United States v. Fitzgerald (In Re Fitzgerald)
United States Bankruptcy Court, E.D. Pennsylvania
1Opinion of the Court
OPINION
DAVID A. SCHOLL, Bankruptcy Judge.
A. INTRODUCTION AND PROCEDURAL HISTORY
In this proceeding, we are called upon to determine whether the Government has made out a case that the receipt of an overpayment of Social Security widow’s benefits by the Debtor could be declared nondischargeable, as a debt incurred by false pretenses, a false representation, or fraud, per 11 U.S.C. § 523(a)(2)(A). We find that the Government has fallen short of meeting its burden of proving the elements necessary to succeed in such a Complaint by the requisite “clear and convincing evidence” standard, and we…
2Cases cited23 opinions
- Helen Lewin v. Richard S. Schwieker, Secretary of Health and Human ServicesCourt of Appeals for the Ninth Circuit · 1981
- In Re Ira Laurence Hunter, Debtor. Edwin Schweig v. Ira Laurence HunterCourt of Appeals for the Eleventh Circuit · 1986
- In the Matter of Martin M. Decker and Kathleen H. Decker, Individually and Jointly, Bankrupts. Appeal of Martin M. DeckerCourt of Appeals for the Third Circuit · 1979
- Janet Wier, on Behalf of Her Son, John P. Wier, a Minor v. Margaret M. Heckler, Secretary of Health, Education and WelfareCourt of Appeals for the Third Circuit · 1984
- Sprague, Thall & Albert v. Woerner (In Re Woerner)United States Bankruptcy Court, E.D. Pennsylvania · 1986
18 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- United States v. Stelweck (In Re Stelweck)United States Bankruptcy Court, E.D. Pennsylvania · 1988
- Fluehr v. Paolino (In Re Paolino)United States Bankruptcy Court, E.D. Pennsylvania · 1987
- United States v. StelweckDistrict Court, E.D. Pennsylvania · 1989
- Rolley v. Spector (In Re Spector)United States Bankruptcy Court, E.D. Pennsylvania · 1991
- Forstall v. McCall (In Re McCall)United States Bankruptcy Court, E.D. Pennsylvania · 1987
11 more not listed; retrieve them via the Exa API.