Legal Opinion
In Re Sammy G. Daily, Debtor. Federal Deposit Insurance Corp., Receiver for Indian Springs State Bank v. Sammy G. Daily
Court of Appeals for the Ninth Circuit
Decided February 3, 1995No. 93-15495PublishedCited by 144 opinions
1Per curiam
This is an appeal from an order of the district court holding that a debt owed by Sammy G. Daily to the Federal Deposit Insurance Corporation (“FDIC”), as receiver for Indian Springs State Bank, was for money obtained by fraud and, therefore, not dis-chargeable in bankruptcy. We affirm.
I
Daily filed a petition for relief in the United States Bankruptcy Court for the District of Hawaii. The FDIC filed an adversary complaint to determine the dischargeability of a debt allegedly owed the FDIC by Daily (“dischargeability complaint”). The FDIC alleged it had filed a civil action 1 in the United…
2Cases cited12 opinions
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- Blonder-Tongue Laboratories, Inc. v. University of Illinois FoundationSupreme Court of the United States · 1971
- Societe Internationale Pour Participations Industrielles Et Commerciales, S. A. v. RogersSupreme Court of the United States · 1958
- Joseph L. Pena v. Booth Gardner Lawrence Kincheloe Warden John Lambert Amos ReedCourt of Appeals for the Ninth Circuit · 1992
- Francine Klingman v. Melvin E. LevinsonCourt of Appeals for the Seventh Circuit · 1987
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3Cited by144 opinions
- Gober v. Terra + CorporationCourt of Appeals for the Fifth Circuit · 1996
- In Re Norman Docteroff, Debtor, Bert L. Wolstein Lady Iris Corporation v. Norman DocteroffCourt of Appeals for the Third Circuit · 1997
- In Re Freddie Maxton Bush, Debtor. Freddie Maxton Bush v. Balfour Beatty Bahamas, LimitedCourt of Appeals for the Eleventh Circuit · 1995
- Bankr. L. Rep. P 77,362 in Re Ahmad Ali Massoud Ansari, Debtor. Reza Pahlavi Medina Development Company v. Ahmad Ali Massoud AnsariCourt of Appeals for the Fourth Circuit · 1997
- Sartin v. MacIkCourt of Appeals for the Fourth Circuit · 2008
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