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Legal Opinion

Bates v. Winfree (In Re Winfree)

United States Bankruptcy Court, M.D. Tennessee

Decided November 9, 1983No. Bankruptcy No. 382-01876, Adv. No. 382-0607PublishedCited by 41 opinions

1Opinion of the Court

MEMORANDUM

KEITH M. LUNDIN, Bankruptcy Judge.

This is a false financial statement case under 11 U.S.C.A. § 523(a)(2)(B) (West 1979). After consideration of the testimony, exhibits, briefs, arguments of the parties and applicable authority, the court finds that the debt at issue is NONDIS-CHARGEABLE.

The following constitute findings of fact and conclusions of law as required by Rule 7052 of the Bankruptcy Rules.

The defendant/debtor, James Lofton Winfree (“Winfree”), is a fifty-year old businessman whose education includes a law school degree. Winfree has considerable business experience and is a…

2Cases cited26 opinions

  1. Gleason v. ThawSupreme Court of the United States · 1915
  2. In the Matter of Ron C. Cross, Bankrupt. Murphy & Robinson Investment Company v. Ron C. CrossCourt of Appeals for the Fifth Circuit · 1982
  3. In the Matter of Ben F. Garman, Bankrupt. The Northern Trust Company v. Ben F. GarmanCourt of Appeals for the Seventh Circuit · 1980
  4. 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
  5. Waterbury Community Federal Credit Union v. Magnusson (In Re Magnusson)United States Bankruptcy Court, N.D. New York · 1981

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

3Cited by41 opinions

  1. In Re: James A. Brady, Debtor. James A. Brady v. Donald T. McAllisterCourt of Appeals for the Sixth Circuit · 1997
  2. In the Matter of Robert Oneal Bogstad, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1985
  3. Haney v. Copeland (In Re Copeland)United States Bankruptcy Court, E.D. Tennessee · 2003
  4. Matter of EspositoUnited States Bankruptcy Court, S.D. New York · 1984
  5. Evans v. Dunston (In Re Dunston)United States Bankruptcy Court, D. Colorado · 1990

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

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