Legal Opinion

Colonial National Bank USA v. Leventhal (In Re Leventhal)

United States Bankruptcy Court, S.D. New York

Decided March 25, 1996No. 19-22213PublishedCited by 29 opinions

1Opinion of the Court

DECISION DENYING MOTION TO DISMISS

ADLAI S. HARDIN, Jr., Bankruptcy Judge.

Defendant has moved to dismiss the amended complaint with prejudice in this adversary proceeding commenced to determine the dischargeability of defendant’s credit card indebtedness to plaintiff under 11 U.S.C. § 523(a)(2)(A). This Court has jurisdiction of this core proceeding under 28 U.S.C. §§ 1334 and 157(a) and (b).

The amended, complaint alleges that on unspecified dates prior to filing his Chapter 7 petition in this case defendant incurred charges on a credit card issued by plaintiff aggregating approximately…

2Cases cited32 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Scheuer v. RhodesSupreme Court of the United States · 1974
  3. Grogan v. GarnerSupreme Court of the United States · 1991
  4. H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
  5. Carpenter v. United StatesSupreme Court of the United States · 1987

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

3Cited by29 opinions

  1. Novartis Corp. v. Luppino (In Re Luppino)United States Bankruptcy Court, S.D. New York · 1998
  2. In Re MacIasUnited States Bankruptcy Court, E.D. New York · 2004
  3. At & T Universal Card Services Corp. v. Feld (In Re Feld)United States Bankruptcy Court, E.D. Pennsylvania · 1996
  4. Farraj v. Soliz (In Re Soliz)United States Bankruptcy Court, S.D. New York · 1996
  5. At & T Universal Card Services Corp. v. Akdogan (In Re Akdogan)United States Bankruptcy Court, E.D. New York · 1997

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API