Legal Opinion

Mandalay Resort Group v. Miller (In Re Miller)

United States Bankruptcy Court, C.D. California

Decided May 6, 2004No. Bankruptcy No. LA 01-41847SB. Adversary No. LA 02-01149 SBPublishedCited by 24 opinions

1Opinion of the Court

OPINION AFTER TRIAL

SAMUEL L. BUFFORD, Bankruptcy Judge.

I. Introduction

Creditor Mandalay Resort Group (“Mandalay”) seeks a determination that the debt owing on three markers (which are the same as checks), issued by debtor Richard Miller to obtain gambling chips at the Mandalay Bay casino in Las Vegas, is not dischargeable. Mandalay contends that the debt is based on false pretenses, false representations or actual fraud, and thus is nondischargeable under § 523(a)(2)(A). 1

After trial on the merits, the court finds that a debt based solely on an unpaid check is not nondischargeable under §…

2Cases cited45 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Kawaauhau v. GeigerSupreme Court of the United States · 1998
  3. Field v. MansSupreme Court of the United States · 1995
  4. Community for Creative Non-Violence v. ReidSupreme Court of the United States · 1989
  5. Neal v. ClarkSupreme Court of the United States · 1878

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

3Cited by24 opinions

  1. Adamar of New Jersey, Inc. v. August (In Re August)United States Bankruptcy Court, E.D. Pennsylvania · 2011
  2. United States ex rel. Social Security Administration v. Tucker (In re Tucker)United States Bankruptcy Court, D. Idaho · 2015
  3. Huskey v. Tolman (In re Tolman)United States Bankruptcy Court, D. Idaho · 2013
  4. Stennis v. Davis (In re Davis)United States Bankruptcy Court, N.D. California · 2013
  5. In Re ToddUnited States Bankruptcy Court, N.D. Ohio · 2007

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API