Legal Opinion
Shaw v. Santos (In Re Santos)
United States Bankruptcy Court, D. New Jersey
Decided February 2, 2004No. 19-12014PublishedCited by 10 opinions
1Opinion of the Court
OPINION
MORRIS STERN, Bankruptcy Judge.
I. BACKGROUND
Plaintiff, Victoria Shaw, brings this adversary proceeding against the debtor, Simon B. Santos, M.D., pursuant to 11 U.S.C. 523(a)(2)(A). 1 Santos, who filed a chapter 7 bankruptcy petition on June 21, 2001, is said to have defrauded Shaw and to have “committed consumer fraud by using unconscionable commercial practices, deception, fraud, false pretenses, false promises, and misrepresentations” 2 which resulted in substantial damage to Shaw. Trial was conducted on August 28 and 29, and September 24, 2003, the record was supplemented by…
2Cases cited87 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Northern Pipeline Construction Co. v. Marathon Pipe Line Co.Supreme Court of the United States · 1982
- Field v. MansSupreme Court of the United States · 1995
- Cohen v. De La CruzSupreme Court of the United States · 1998
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3Cited by10 opinions
- Roos v. RedCalifornia Court of Appeal · 2005
- Fledderman v. Glunk (In Re Glunk)United States Bankruptcy Court, E.D. Pennsylvania · 2006
- Coluccio v. Sevastakis (In re Sevastakis)United States Bankruptcy Court, D. New Jersey · 2018
- Wallace v. Davis (In Re Davis)United States Bankruptcy Court, E.D. Texas · 2007
- Davis v. Melcher (In Re Melcher)District Court, District of Columbia · 2004
5 more not listed; retrieve them via the Exa API.