Legal Opinion

Master Financial, Inc. v. DeJulio (In Re DeJulio)

United States Bankruptcy Court, M.D. Florida

Decided January 10, 2005No. 03-04395-3F7PublishedCited by 8 opinions

1Opinion of the Court

FINDINGS OF FACTS AND CONCLUSIONS OF LAW

JERRY A. FUNK, Bankruptcy Judge.

This adversary proceeding came before the Court upon a complaint filed by Master Financial, Inc. (“Plaintiff’). Plaintiff seeks to have the debt owed to it by Marci DeJulio (“Defendant”) excepted from Defendant’s discharge pursuant to 11 U.S.C. § 523(a)(2)(B) 1 The Court conducted a trial on August 5, 2004 and took the matter under advisement. Upon review of the evidence entered at trial and upon review of the post-trial submissions, the Court makes the following Findings of Fact and Conclusions of Law.

FINDINGS OF FACT

Duri…

2Cases cited10 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. In Re David Louis Cohn, Debtor. Insurance Company of North America v. David Louis CohnCourt of Appeals for the Third Circuit · 1995
  3. In Re Arthur R. Miller and Janet E. Miller, Debtors. Equitable Bank v. Arthur R. Miller, and Janet E. MillerCourt of Appeals for the Eleventh Circuit · 1994
  4. In the Matter of Rodney Dale Coston and Billie Katherine Coston, Debtors. Rodney Dale Coston and Billie Katherine Coston v. Bank of MalvernCourt of Appeals for the Fifth Circuit · 1993
  5. Citizens First National Bank v. Hunter (In Re Hunter)United States Bankruptcy Court, M.D. Florida · 1999

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3Cited by8 opinions

  1. Guaranty Residential Lending, Inc. v. Koep (In Re Koep)United States Bankruptcy Court, D. Maryland · 2005
  2. Trustmark Nat'l Bank v. Tegeler (In re Tegeler)United States Bankruptcy Court, S.D. Texas · 2018
  3. Merrill Lynch Business Financial Services, Inc. v. Jeffrey Daprizio & Sportspower Ltd. (In Re Daprizio)United States Bankruptcy Court, S.D. Florida. · 2007
  4. Hurston v. Anzo (In re Anzo)United States Bankruptcy Court, N.D. Georgia · 2016
  5. Nielson v. Aman (In re Aman)United States Bankruptcy Court, M.D. Florida · 2010

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