Legal Opinion

Bank of Miami v. Espino (In Re Espino)

United States Bankruptcy Court, S.D. Florida.

Decided April 15, 1985No. 18-22550PublishedCited by 8 opinions

1Opinion of the Court

FINDINGS OF FACT AND CONCLUSIONS OF LAW

SIDNEY M. WEAVER, Bankruptcy Judge.

THIS CAUSE having come on to be heard upon a Complaint to determine dis-chargeability of a debt pursuant to 11 U.S.C. 523(a)(2)(B) and further to deny discharge pursuant to 11 U.S.C. § 727 et seq., and the Court having heard the testimony, examined the evidence presented, observed the candor and demeanor of the witnesses, considered the arguments of counsel and being otherwise fully advised in the premises, does hereby make the following Findings of Fact and Conclusions of Law:

During the past fifteen years the…

2Cases cited15 opinions

  1. Sacklow v. VecchioneDistrict Court, E.D. New York · 1976
  2. Wisconsin Finance Corp. v. Ries (In Re Ries)United States Bankruptcy Court, W.D. Wisconsin · 1982
  3. Century First National Bank of Pinellas County v. Holwerda (In Re Holwerda)United States Bankruptcy Court, M.D. Florida · 1983
  4. Ohio Citizens Trust Co. v. Smith (In Re Smith)United States Bankruptcy Court, N.D. Ohio · 1981
  5. First National Bank of the Black Hills v. Houk (In Re Houk)United States Bankruptcy Court, D. South Dakota · 1982

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3Cited by8 opinions

  1. Wachovia Bank, N.A. v. SpitkoUnited States Bankruptcy Court, E.D. Pennsylvania · 2006
  2. Coady v. D.A.N. Joint Venture III, L.P. (In Re Coady)Court of Appeals for the Eleventh Circuit · 2009
  3. Van Roy v. Watkins (In Re Watkins)United States Bankruptcy Court, S.D. Florida. · 1988
  4. Govaert v. Topper (In Re Topper)United States Bankruptcy Court, S.D. Florida. · 1988
  5. First USA, Inc. v. Savage (In Re Savage)United States Bankruptcy Court, M.D. Florida · 1994

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

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