McReynolds v. Carr (In Re Carr)
United States Bankruptcy Court, W.D. Kentucky
1Opinion of the Court
MEMORANDUM OPINION
G. WILLIAM BROWN, Bankruptcy Judge.
This matter comes before the Court on Plaintiffs’ Complaint against the debtors/defendants, to have the debt due deemed nondischargeable pursuant to 11 U.S.C. § 528(a)(2)(A).
In support thereof, Plaintiffs allege the Defendants engaged in a fraudulent course of conduct by misrepresentation of defendant, Lindy L. Carr’s (Carr) skill and expertise as a trader, advisor, and dealer in the future commodities market; that in reliance upon such fraudulent assurances, Plaintiffs placed their trading account under the direction and authority of Carr;…
2Cases cited9 opinions
- Local Loan Co. v. HuntSupreme Court of the United States · 1934
- Minority Equity Capital Corp. v. Weinstein (In Re Weinstein)United States Bankruptcy Court, E.D. New York · 1983
- Bottari v. Baiata (In Re Baiata)United States Bankruptcy Court, E.D. New York · 1981
- Energy Marketing Corp. v. Sutton (In Re Sutton)United States Bankruptcy Court, M.D. Tennessee · 1984
- Reiten Equipment, Inc. v. Wightman (In Re Wightman)United States Bankruptcy Court, D. North Dakota · 1984
4 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Evans v. Dunston (In Re Dunston)District Court, D. Colorado · 1992
- New World Marketing Corp. v. Garcia (In Re Garcia)United States Bankruptcy Court, E.D. Pennsylvania · 1988
- Signal Finance v. Icsman (In Re Icsman)United States Bankruptcy Court, N.D. Ohio · 1986
- Fluehr v. Paolino (In Re Paolino)United States Bankruptcy Court, E.D. Pennsylvania · 1988
- Texas American Bank, Tyler, N.A. v. Barron (In Re Barron)United States Bankruptcy Court, E.D. Texas · 1991
12 more not listed; retrieve them via the Exa API.