Legal Opinion

Union Bank of the Middle East, Ltd. v. Luthra (In Re Luthra)

District Court, E.D. New York

Decided May 26, 1995No. CV 94-2322PublishedCited by 12 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

WEXLER, District Judge.

Debtor-Appellant, Jatinder Kumar Luthra (“Luthra”), appeals from an order of the United States Bankruptcy Court, Eastern District of New York, Holland, J., dated March 25, 1994, declaring a $701,090.24 debt owed by him to Appellee-Cross Appellant, Union Bank of the Middle East, Ltd. (“Union Bank”) nondischargeable, pursuant to 11 U.S.C. § 523(a)(2)(A). Union Bank of the Middle East Ltd. v. Luthra (In re Luthra), No. 86-0031-21, 1986 WL 19975 (Bankr.E.D.N.Y. Mar. 25, 1994) (“March 25, 1994 Order”). Union Bank cross-appeals from the March 25, 1994…

2Cases cited13 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Local Loan Co. v. HuntSupreme Court of the United States · 1934
  3. In Re Ira Laurence Hunter, Debtor. Edwin Schweig v. Ira Laurence HunterCourt of Appeals for the Eleventh Circuit · 1986
  4. Williams v. United States Fidelity & Guaranty Co.Supreme Court of the United States · 1915
  5. In Re Michael Duane Mullet, Debtor. First Bank of Colorado Springs, a State Banking Corporation v. Michael Duane MulletCourt of Appeals for the First Circuit · 1987

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

3Cited by12 opinions

  1. At & T Universal Card Services Corp. v. Akdogan (In Re Akdogan)United States Bankruptcy Court, E.D. New York · 1997
  2. Resolution Trust Corp. v. Roberti (In Re Roberti)United States Bankruptcy Court, D. Connecticut · 1995
  3. Giaimo v. Detrano (In Re Detrano)District Court, E.D. New York · 2001
  4. Itria Ventures LLC v. Chadha (In re Chadha)United States Bankruptcy Court, E.D. New York · 2019
  5. Fellows, Read & Associates, Inc. v. RiederDistrict Court, S.D. New York · 1996

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

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