Legal Opinion
Morgan Keegan & Co. v. Swan (In re Swan)
United States Bankruptcy Court, D. Massachusetts
Decided October 2, 2013No. Bankruptcy No. 11-11720-FJB; Adversary No. 11-1356PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OF DECISION
FRANK J. BAILEY, Bankruptcy Judge.
By its complaint in the adversary proceeding, plaintiff Morgan Keegan & Company, Inc. (“Morgan Keegan”) seeks a determination that a debt owed to it by defendant and chapter 7-debtor Diana Swan (“Ms. Swan”) is excepted from discharge pursuant to 11 U.S.C. § 523(a)(2)(B) as a debt arising from a materially false financial statement. After a trial, the Court now makes the following findings of fact and rulings of law, and on the basis thereof, concludes that Morgan Keegan’s claim is excepted from discharge. Facts
From 1988 to November 2007,…
2Cases cited10 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Palmacci v. UmpierrezCourt of Appeals for the First Circuit · 1997
- In Re David Louis Cohn, Debtor. Insurance Company of North America v. David Louis CohnCourt of Appeals for the Third Circuit · 1995
- Advest, Inc. v. Patrick McCarthyCourt of Appeals for the First Circuit · 1990
- In the Matter of Robert Sheridan, Debtor-Appellee. Appeal of City National Bank of FloridaCourt of Appeals for the Seventh Circuit · 1995
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3Cited by5 opinions
- Abramov v. Movshovich (In re Movshovich)United States Bankruptcy Court, D. Massachusetts · 2014
- Spagnuolo v. Brooke-PetitDistrict Court, D. Massachusetts · 2014
- Follo v. MorencyDistrict Court, D. Massachusetts · 2014
- Candel Coop v. Cajigas (In re Cajigas)Bankruptcy Appellate Panel of the First Circuit · 2014
- North Shore Bank, a Co-Operative Bank v. BonaUnited States Bankruptcy Court, D. Massachusetts · 2019