Legal Opinion
Fee v. Eccles (In Re Eccles)
United States Bankruptcy Court, W.D. Missouri
Decided July 23, 2008No. 17-30463PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION
JERRY W. VENTERS, Bankruptcy Judge.
These two adversary proceedings were consolidated for trial because they arise from a common nucleus of operative facts. In a nutshell, Larry and Brenda Fee contend that the Debtors committed fraud by borrowing $120,000 for one purpose — renovating six houses which were subject to deeds of trust in favor of the Fees — and using that money for purposes unrelated to the renovation project, including the improvement of other real property the Debtors owned, the payment of general living expenses, and the purchase of luxury items. The adversary…
2Cases cited20 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Field v. MansSupreme Court of the United States · 1995
- In the Matter of Michael VAN HORNE. Margaret CASPERS, Appellee, v. Michael VAN HORNE, AppellantCourt of Appeals for the Eighth Circuit · 1987
- At & T Universal Card Services v. Alvi (In Re Alvi)United States Bankruptcy Court, N.D. Illinois · 1996
- Sanford Institution for Savings v. GalloCourt of Appeals for the First Circuit · 1998
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3Cited by5 opinions
- Monarch Capital Corp. v. Bath (In Re Bath)United States Bankruptcy Court, E.D. Pennsylvania · 2010
- Bank of the West v. Damon Pursell Construction Co. (In re Damon Pursell Construction Co.)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2013
- Taunt v. Agrawal (In re Piccinni)District Court, E.D. Michigan · 2010
- In Re PiccininiDistrict Court, E.D. Michigan · 2010
- Bank of the West v. National Bank of Kansas CityUnited States Bankruptcy Appellate Panel for the Eighth Circuit · 2013