Legal Opinion
Flint Area School Employee Credit Union v. Nogami (In Re Nogami)
United States Bankruptcy Court, M.D. Florida
Decided May 31, 1990No. Bankruptcy No. 88-1677-BKC-6S7, Adv. No. 88-343PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM OPINION
W. DONALD BOE, Jr. * , Bankruptcy Judge.
Flint Area School Employee Credit Union (Plaintiff or Credit Union) filed this adversary proceeding to object to discharge of credit card debt owed by Debtor Michi No-gami (Defendant or Nogami). $16,006.80 in debt was incurred by credit card transactions on and after December 20, 1987, with virtually all of these charges made during a ten (10) day period with a card having a $2,000 credit limit. After trial, the court finds that this debt was created through actual fraud and that the Credit Union did not act improvidently or encourage…
2Cases cited13 opinions
- In Re Ira Laurence Hunter, Debtor. Edwin Schweig v. Ira Laurence HunterCourt of Appeals for the Eleventh Circuit · 1986
- Citibank South Dakota, N.A. v. Dougherty (In Re Dougherty)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1988
- First National Bank of Mobile D/B/A Bankamericard/visa v. Harold Eugene Roddenberry and Jayne Hettie RoddenberryCourt of Appeals for the First Circuit · 1983
- Davison-Paxon Co. v. CaldwellCourt of Appeals for the Fifth Circuit · 1940
- Sears v. Faulk (In Re Faulk)United States Bankruptcy Court, N.D. Indiana · 1986
8 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- In Re BaiettiUnited States Bankruptcy Court, D. Maine · 1995
- Fidelity Service Co. v. Grocki (In Re Grocki)United States Bankruptcy Court, S.D. Florida. · 1992
- Citibank (South Dakota), N.A. v. Rodriguez (In Re Rodriguez)United States Bankruptcy Court, S.D. Florida. · 1992
- Citibank F.S.B. v. Cox (In Re Cox)United States Bankruptcy Court, N.D. Florida · 1992
- Household Bank, N.A. v. Touchard (In Re Touchard)United States Bankruptcy Court, D. Utah · 1990
5 more not listed; retrieve them via the Exa API.