Legal Opinion

Falcone v. Ragonese

Bankruptcy Appellate Panel of the First Circuit

Decided February 26, 2014No. BAP No. MW 13-036; Bankruptcy No. 11-42867-MSH; Adversary No. 11-04138-MSHPublishedCited by 5 opinions

1Opinion of the Court

TESTER, Bankruptcy Judge.

The debtor, Alfio J. Ragonese, appeals from a bankruptcy court judgment excepting a portion of the claim of Richard and Mary Falcone (collectively the “Faleones”) from discharge, pursuant to § 523(a)(2)(A).1 For the reasons set forth below, we AFFIRM the judgment.

BACKGROUND

The facts are undisputed.2 At all times relevant, the Faleones resided in Texas and owned vacation property in Wakefield, New Hampshire. In January 2007, Mrs. Falcone, using a pseudonym, posted an internet solicitation for bids to construct a home on the property. Mr. Ragonese, a Massachusetts…

2Cases cited13 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Field v. MansSupreme Court of the United States · 1995
  3. Palmacci v. UmpierrezCourt of Appeals for the First Circuit · 1997
  4. Fleet Data Processing Corp. v. Branch (In Re Bank of New England Corp.)Bankruptcy Appellate Panel of the First Circuit · 1998
  5. McCrory v. Spigel (In Re Spigel)Court of Appeals for the First Circuit · 2001

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

3Cited by5 opinions

  1. Sega Auto Sales, Inc. v. Flores (In re Flores)United States Bankruptcy Court, D. Massachusetts · 2015
  2. Zutrau v. Zutrau (In re Zutrau)Bankruptcy Appellate Panel of the First Circuit · 2017
  3. Reed v. Zak (In re Zak)United States Bankruptcy Court, D. Massachusetts · 2017
  4. Stewart v. StewartBankruptcy Appellate Panel of the First Circuit · 2018
  5. Cassouto-Noff & Co. v. DiamondUnited States Bankruptcy Court, D. Massachusetts · 2024

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