Legal Opinion
Nasser Ali Farouki v. Emirates Bank International, Limited, and Ron Cerino Enterprise Management, Incorporated
Court of Appeals for the Fourth Circuit
Decided January 14, 1994No. 92-2339PublishedCited by 196 opinions
1Opinion of the Court
OPINION
MURNAGHAN, Circuit Judge:
The debtor in bankruptcy proceedings, Nasser Farouki, personally guaranteed a five million dollar loan made by Dubai Bank International Limited (“the Bank”) to Dina Associated, S.A. (“Dina”). After Dina defaulted, the Bank pursued Farouki for payment based upon his personal guarantee. Farouki filed a petition in bankruptcy and sought a general discharge of his debts under Chapter 7 of the U.S. Bankruptcy Code. The Bank opposed the discharge. The bankruptcy court, denied the discharge on six independent grounds, and the District Court for the Eastern District of…
2Cases cited17 opinions
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- Bankr. L. Rep. P 71,787 in Re John E. Tully, Debtor. Henry J. Boroff, Trustee in Bankruptcy of John E. Tully v. John E. TullyCourt of Appeals for the First Circuit · 1987
- Lines v. FrederickSupreme Court of the United States · 1970
- Fred Combs v. Alvin RichardsonCourt of Appeals for the Fourth Circuit · 1988
- Bankr. L. Rep. P 71,991 Chester D. Williamson v. Fireman's Fund Insurance CompanyCourt of Appeals for the Fourth Circuit · 1987
12 more not listed; retrieve them via the Exa API.
3Cited by196 opinions
- Kontrick v. RyanSupreme Court of the United States · 2004
- Bankr. L. Rep. P 76,030 in Re Edsel Adams and Frances T. Adams, Debtors. Barclays/american Business Credit, Inc. v. Edsel Adams and Frances T. AdamsCourt of Appeals for the Sixth Circuit · 1994
- Korte v. United States Internal Revenue Service (In Re Korte)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2001
- In the Matter of Robert P. Krehl, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1996
- In the Matter of Richard E. Scott, Debtor. Ronald R. Peterson v. Richard E. Scott, in the Matter of Douglas W. Scott, Debtor. Ronald R. Peterson v. Douglas W. Scott, in the Matter of Douglas H. Scott, Debtor. Ronald R. Peterson v. Douglas H. ScottCourt of Appeals for the Seventh Circuit · 1999
191 more not listed; retrieve them via the Exa API.