Legal Opinion

First American National Bank v. Carter (In Re Carter)

United States Bankruptcy Court, M.D. Tennessee

Decided June 30, 1981No. Bankruptcy No. 379-02339, Adv. No. 380-0149PublishedCited by 13 opinions

1Opinion of the Court

MEMORANDUM

RUSSELL H. HIPPE, Jr., Bankruptcy Judge.

This is the second of two opinions by the court dealing with the measure of relief available to a creditor under the fraud exception to the discharge of § 523(a)(2) of the Bankruptcy Reform Act of 1978 which provides as follows:(a) A discharge under section 727,1141, or 1328(b) of this title does not discharge an individual debtor from any debt—(2) for obtaining money, property, services, or an extension, renewal, or refinance of credit, by—

(A) false pretenses, a false representation, or actual fraud, other than a statement respecting the…

2Cases cited20 opinions

  1. In Re John Houtman and Gladys Irene Houtman, Bankrupts. John Houtman and Gladys Irene Houtman v. Edgar F. Mann and Edna M. Mann, Creditors-AppelleesCourt of Appeals for the Ninth Circuit · 1978
  2. 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
  3. Sweet v. Ritter Finance CompanyDistrict Court, W.D. Virginia · 1967
  4. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, Plaintiff-Appellant, v. KIMBERLY-CLARK CORPORATION, Defendant-AppelleeCourt of Appeals for the Sixth Circuit · 1975
  5. In the Matter of Grant L. Nelson, Bankrupt. California State Employees' Credit Union No. 6, a California Corporation v. Grant L. NelsonCourt of Appeals for the Ninth Circuit · 1977

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

3Cited by13 opinions

  1. 13 Collier bankr.cas.2d 412, Bankr. L. Rep. P 70,704 in Re Larry Hunter and Mary Ellen Hunter, Debtors. Richard Jennen v. Larry Hunter and Mary Ellen Hunter, in Re Larry Hunter and Mary Ellen Hunter, Debtors. Richard Jennen v. Larry Hunter and Mary Ellen HunterCourt of Appeals for the Eighth Circuit · 1985
  2. Sovran Bank, N.A. v. Allen (In Re Allen)District Court, E.D. Virginia · 1986
  3. North Shore Savings & Loan Ass'n v. Jones (In Re Jones)United States Bankruptcy Court, E.D. Wisconsin · 1988
  4. Central National Bank & Trust Co. of Enid v. Liming (In Re Liming)United States Bankruptcy Court, W.D. Oklahoma · 1982
  5. Buckeye Retirement Co. v. Kakde (In Re Kakde)United States Bankruptcy Court, S.D. Ohio · 2008

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

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