Legal Opinion
Dubois v. Lindsley (In Re Lindsley)
United States Bankruptcy Court, D. Maryland
Decided April 22, 2008No. 10-21521PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM OF DECISION IN SUPPORT OF ORDER DETERMINING DEBT TO BE NONDIS-CHARGEABLE
ROBERT A. GORDON, Bankruptcy Judge.
This case presents the following question: does an experienced mortgage broker and real estate professional who engineers and causes the establishment of an environmental easement and mitigation credit bank as to certain valuable real estate which he owns, act with the requisite fraudulent intent for purposes of 11 U.S.C. § 523(a)(2)(A) when he conveys and transfers the same real estate in fee simple to good faith purchasers for value but continues to sell those mitigation…
2Cases cited9 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Brown v. FelsenSupreme Court of the United States · 1979
- Field v. MansSupreme Court of the United States · 1995
- In Re Benethel Rembert, Debtor. Benethel Rembert v. At & T Universal Card Services, Inc. Citibank South Dakota, N.A.Court of Appeals for the Sixth Circuit · 1998
- Archer v. WarnerSupreme Court of the United States · 2003
4 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Jones v. Owens (In re Owens)United States Bankruptcy Court, D. Maryland · 2016
- Taylor v. Davis (In re Davis)United States Bankruptcy Court, D. South Carolina · 2013
- Fleming v. Gordon (In re Gordon)United States Bankruptcy Court, D. Maryland · 2013
- Limberger v. Cleary (In re Cleary)United States Bankruptcy Court, D. Maryland · 2013
- Fridman v. Rixham (In re Rixham)United States Bankruptcy Court, D. Maryland · 2017
3 more not listed; retrieve them via the Exa API.