Legal Opinion
In Re Riccardo
United States Bankruptcy Court, S.D. New York
Decided May 25, 2000No. 19-22147PublishedCited by 13 opinions
1Opinion of the Court
MEMORANDUM DECISION DISMISSING CASE FOR USE OF FALSE SOCIAL SECURITY NUMBER
ADLAI S. HARDIN, Jr., Bankruptcy Judge.
This decision concerns what has become an ab too prevalent and pernicious practice, the use of false social security numbers in debtors’ petitions and notices of case commencement. Falsification of social security numbers is a species of fraud, specificaby that of “identity fraud,” which threatens to undermine the integrity of the bankruptcy process. The decisions in this case (involving intentional use of multiple false' social security numbers) and four other cases, In re…
2Cases cited29 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Cohen v. De La CruzSupreme Court of the United States · 1998
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- In Re: Robert E. Casse, Debtor Robert E. Casse, Debtor-Appellant v. Key Bank National Association, Creditor-AppelleeCourt of Appeals for the Second Circuit · 1999
- In Re Momentum Manufacturing Corporation, Debtor. Momentum Manufacturing Corporation v. Employee Creditors CommitteeCourt of Appeals for the Second Circuit · 1994
24 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Eastern Diversified Distributors, Inc. v. Matus (In Re Matus)District Court, N.D. Georgia · 2004
- Cusano v. Klein (In Re Cusano)Bankruptcy Appellate Panel of the Sixth Circuit · 2010
- Tighe v. Valencia (In Re Guadarrama)District Court, C.D. California · 2002
- McVay v. Phouminh (In Re Phouminh)United States Bankruptcy Court, D. Colorado · 2005
- In Re GonzalezUnited States Bankruptcy Court, S.D. New York · 2000
8 more not listed; retrieve them via the Exa API.