Legal Opinion

First Bank System, N.A. v. Foley (In Re Foley)

United States Bankruptcy Court, D. North Dakota

Decided June 14, 1993No. 18-30761PublishedCited by 8 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

WILLIAM A. HILL, Bankruptcy Judge.

This matter arises by Complaint filed January 28, 1993, by which First Bank System’s N.A. (First Bank) seeks a determination of the dischargeability of a loan made to the Debtor, John C.E. Foley, through a credit line account. 1 The Complaint is premised upon sections 523(a)(2)(A), (B) and (C) of the Bankruptcy Code. Trial was held on May 26, 1993, and from the evidence adduced at trial together with a brief stipulation of facts, the material facts are as follows:

Findings of Fact

The Debtor at all times material, was a member of the United…

2Cases cited7 opinions

  1. Citicorp Credit Services, Inc. v. Hinman (In Re Hinman)United States Bankruptcy Court, D. North Dakota · 1990
  2. Management Jets International, Inc. v. Mutschler (In Re Mutschler)United States Bankruptcy Court, D. North Dakota · 1984
  3. Kovitz v. Tesmetges (In Re Tesmetges)United States Bankruptcy Court, E.D. New York · 1987
  4. Citibank F.S.B. v. Cox (In Re Cox)United States Bankruptcy Court, N.D. Florida · 1992
  5. Citibank, N.A. v. Wiener (In Re Wiener)United States Bankruptcy Court, E.D. New York · 1992

2 more not listed; retrieve them via the Exa API.

3Cited by8 opinions

  1. Webber v. Giarratano (In Re Giarratano)United States Bankruptcy Court, D. Delaware · 2003
  2. In Re McClearyUnited States Bankruptcy Court, N.D. Iowa · 2002
  3. Hecht's v. Valdes (In Re Valdes)United States Bankruptcy Court, D. Maryland · 1995
  4. Chemical Bank v. Sigrist (In Re Sigrist)United States Bankruptcy Court, W.D. New York · 1994
  5. Fairfax State Savings Bank v. McClearyUnited States Bankruptcy Court, N.D. Iowa · 2002

3 more not listed; retrieve them via the Exa API.

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