Legal Opinion

Farmers & Merchants State Bank v. Perry (In Re Perry)

United States Bankruptcy Court, N.D. Ohio

Decided March 17, 2011No. 19-11231PublishedCited by 9 opinions

1Opinion of the Court

MEMORANDUM OPINION AND DECISION

RICHARD L. SPEER, Bankruptcy Judge.

This cause comes before the Court after a Trial on the Plaintiffs Complaint to Determine Dischargeability. The Plaintiffs Complaint is brought pursuant to the statutory exception to dischargeability set forth in 11 U.S.C. § 523(a)(2)(A) which generally excepts from discharge any debt incurred by a debtor’s fraud. At the Trial, the Parties were each given the opportunity to present evidence and make any arguments that they wished the Court to consider in reaching its decision. At the conclusion of the Trial, this Court deferred…

2Cases cited11 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
  3. 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
  4. Harold W. McClellan v. Bobbie Darrell CantrellCourt of Appeals for the Seventh Circuit · 2000
  5. Mellon Bank, N.A. v. Vitanovich (In Re Vitanovich)Bankruptcy Appellate Panel of the Sixth Circuit · 2001

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3Cited by9 opinions

  1. Mid-S. Maint., Inc. v. Burk (In re Burk)United States Bankruptcy Court, N.D. Mississippi · 2018
  2. Zions First National Bank v. Taylor (In re Taylor)United States Bankruptcy Court, D. Utah · 2015
  3. Auction Credit Enterprises, LLC v. DesouzaUnited States Bankruptcy Court, E.D. Texas · 2024
  4. Carbaidwala v. GerlemanUnited States Bankruptcy Court, E.D. Texas · 2025
  5. EBE, Inc., d/b/a EBE Technologies v. WilhelmsUnited States Bankruptcy Court, E.D. Texas · 2025

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

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