Legal Opinion
Huntington National Bank v. Aman (In re Aman)
United States Bankruptcy Court, N.D. West Virginia
Decided September 20, 2013No. Bankruptcy No. 11-1353; Adversary No. 11-98PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION
PATRICK M. FLATLEY, Bankruptcy Judge.
The Huntington National Bank (“HNB”), West Union Bank, and Freedom Bank (collectively “Plaintiffs”) seek summary judgment on their complaint to except $300,000 from John P. Aman and Veronica J. Aman’s (“Debtors”) discharge under 11 U.S.C. § 523(a)(2), (4), and (6). The Plaintiffs contend that grounds exist to render this debt nondischargeable because Mr. Aman engaged in fraud, defalcation, and embezzlement over a seven-year period. The Debtors oppose summary judgment on the basis that genuine issues of material fact exist. For the reasons…
2Cases cited41 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Grogan v. GarnerSupreme Court of the United States · 1991
- Kawaauhau v. GeigerSupreme Court of the United States · 1998
- Shaw v. StroudCourt of Appeals for the Fourth Circuit · 1994
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3Cited by6 opinions
- Hebel v. Windeshausen (In re Windeshausen)United States Bankruptcy Court, W.D. Wisconsin · 2017
- Hebl v. Windeshausen (In re Windeshausen)United States Bankruptcy Court, W.D. Wisconsin · 2016
- In re: Jennifer M. Pearson; Mary V. McGrath and Matthew S. Pearson v. Jennifer M. PearsonUnited States Bankruptcy Court, W.D. Virginia · 2026
- Nicewander v. NicewanderUnited States Bankruptcy Court, S.D. West Virginia · 2021
- The Truth Tellers, LLC v. LevineUnited States Bankruptcy Court, N.D. West Virginia · 2022
1 more not listed; retrieve them via the Exa API.