Legal Opinion
Nationwide Financial Corp. of Colorado v. Smith (In Re Smith)
United States Bankruptcy Court, E.D. Virginia
Decided January 22, 1980No. 19-10620PublishedCited by 26 opinions
1Opinion of the Court
HAL J. BONNEY, Jr., Bankruptcy Judge.
On August 7, 1979, Thomas Allen Smith filed a voluntary petition in bankruptcy. On September 25th, Nationwide Financial Corporation of Colorado filed a complaint alleging that Smith’s debt to it is nondis-chargeable since it was obtained on the basis of a materially false financial statement in writing upon which the plaintiff relied, thus falling under the exception to discharge enunciated by § 17(a)(2) of the Bankruptcy Act, 11 U.S.C. § 35(a)(2).
Nationwide Financial Corporation is a Colorado based institution specializing in lending money to individuals…
2Cases cited21 opinions
- Local Loan Co. v. HuntSupreme Court of the United States · 1934
- Perez. v. CampbellSupreme Court of the United States · 1971
- Gleason v. ThawSupreme Court of the United States · 1915
- Williams v. United States Fidelity & Guaranty Co.Supreme Court of the United States · 1915
- Lines v. FrederickSupreme Court of the United States · 1970
16 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- Waterbury Community Federal Credit Union v. Magnusson (In Re Magnusson)United States Bankruptcy Court, N.D. New York · 1981
- National Bank of North America v. Newmark (In Re Newmark)United States Bankruptcy Court, E.D. New York · 1982
- Heinold Commodities & Securities, Inc. v. Hunt (In Re Hunt)District Court, M.D. Tennessee · 1983
- Household Finance Corp. v. Howard (In Re Howard)United States Bankruptcy Court, N.D. Indiana · 1987
- Telco Leasing, Inc. v. Patch (In Re Patch)District Court, D. Maryland · 1982
21 more not listed; retrieve them via the Exa API.