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Legal Opinion

Fleming v. Preston (In Re Preston)

District Court, E.D. Virginia

Decided January 27, 1983No. Civ. A. 82-769-NPublishedCited by 17 opinions

1Opinion of the Court

ORDER

KELLAM, Senior District Judge.

James J. Fleming filed objections to the discharge of Gerald Boyd Preston (Bankrupt) asserting that monies loaned to Bankrupt, evidenced by two promissory notes, one of $9,715.62 and the other for $6,565.30, had been obtained by fraud, thus barring discharge of the debt. Fleming alleged that Bankrupt was a free-lance financial broker, and “expressly contracted that the monies would be used by a California corporation to leverage large life insurance premiums” [Par. 5 of Complaint]; that the funds were not used for that purpose; and that the representations…

2Cases cited19 opinions

  1. Gleason v. ThawSupreme Court of the United States · 1915
  2. In the Matter of William Albert Talor, AKA William A. Taylor, Bankrupt Public Finance Corporation of Redlands v. William A. TaylorCourt of Appeals for the Ninth Circuit · 1975
  3. Sweet v. Ritter Finance CompanyDistrict Court, W.D. Virginia · 1967
  4. Hawkins v. United StatesSupreme Court of the United States · 1877
  5. Richardson v. HardwickSupreme Court of the United States · 1882

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3Cited by17 opinions

  1. In Re Ira Laurence Hunter, Debtor. Edwin Schweig v. Ira Laurence HunterCourt of Appeals for the Eleventh Circuit · 1986
  2. Leeb v. Guy (In Re Guy)United States Bankruptcy Court, N.D. Indiana · 1988
  3. Schwalbe v. Gans (In Re Gans)United States Bankruptcy Court, S.D. New York · 1987
  4. Montgomery Ward & Co. v. Blackburn (In Re Blackburn)United States Bankruptcy Court, N.D. Indiana · 1987
  5. Howard & Sons, Inc. v. Schmidt (In Re Schmidt)United States Bankruptcy Court, N.D. Indiana · 1986

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

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