Legal Opinion
Krug, Inc. v. Nayee (In Re Nayee)
United States Bankruptcy Court, M.D. Florida
Decided April 4, 1989No. Bankruptcy No. 88-115-BKC-6P7, Adv. No. 88-115PublishedCited by 7 opinions
1Opinion of the Court
FINDINGS OF FACT AND CONCLUSIONS OF LAW
GEORGE L. PROCTOR, Bankruptcy Judge.
This adversary proceeding is before the Court upon complaint seeking an exception to discharge pursuant to 11 U.S.C. § 523(a)(2)(A). The trial was held February 1, 1989, and upon the evidence presented, the Court enters the following Findings of Fact and Conclusions of Law:
FINDINGS OF FACT
The facts of this case are not complicated. Defendant was at all times pertinent to this proceeding, the President, sole shareholder, officer and director of Sims Office Supply, Inc. (“Sims”), a wholesaler of office supply products.…
2Cases cited7 opinions
- Western Petroleum Co. v. Burgstaler (In Re Burgstaler)United States Bankruptcy Court, D. Minnesota · 1986
- Norwest Card Services v. Barnacle (In Re Barnacle)United States Bankruptcy Court, D. Minnesota · 1984
- First Federal of Jacksonville v. Landen (In Re Landen)United States Bankruptcy Court, M.D. Florida · 1989
- Timberline Systems, Inc. v. Hammett (In Re Hammett)United States Bankruptcy Court, M.D. Florida · 1985
- Anson v. Hopkins (In Re Anson)United States Bankruptcy Court, W.D. Missouri · 1981
2 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Gehlhausen v. Olinger (In Re Olinger)United States Bankruptcy Court, S.D. Indiana · 1993
- Harper v. Richey (In Re Richey)United States Bankruptcy Court, D. Connecticut · 1989
- Mendez v. Cram (In Re Cram)United States Bankruptcy Court, M.D. Florida · 1995
- Mercedes-Benz Credit Corp. v. Carretta (In Re Carretta)United States Bankruptcy Court, D. New Jersey · 1998
- Barber v. Martin (In Re Martin)United States Bankruptcy Court, C.D. Illinois · 1993
2 more not listed; retrieve them via the Exa API.