Legal Opinion

Fed. Ins. Co. v. Courtney (In re Courtney)

United States Bankruptcy Court, S.D. Ohio

Decided January 18, 2019No. Case No. 16-10772; Adversary No. 16-1029PublishedCited by 1 opinion

1Opinion of the Court

(C) making the record was a regular practice of that activity;

(D) all these conditions are shown by the testimony of the custodian or another qualified witness, or by a certification that complies with Rule 902(11) or (12) or with a statute permitting certification; and

(E) the opponent does not show that the source of information or the method or circumstances of preparation indicate a lack of trustworthiness.

Fed. R. Evid. 803(6). "The business records exception is based on the indicia of reliability that attaches to a record created or maintained by an employer in the ordinary or regular…

2Cases cited17 opinions

  1. In the Matter of JAMES WILSON ASSOCIATES, Debtor. Appeals of METROPOLITAN LIFE INSURANCE COMPANYCourt of Appeals for the Seventh Circuit · 1992
  2. United States v. James Harrison HathawayCourt of Appeals for the Sixth Circuit · 1986
  3. United States v. MoonCourt of Appeals for the Sixth Circuit · 2008
  4. Air Land Forwarders, Inc. v. United StatesCourt of Appeals for the Federal Circuit · 1999
  5. Cobbins v. Tennessee Department of TransportationCourt of Appeals for the Sixth Circuit · 2009

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3Cited by1 opinion

  1. The Danberry Co., Realtors v. NadeauUnited States Bankruptcy Court, N.D. Ohio · 2022

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