Legal Opinion

Faasoa v. Army & Air Force Exchange Service (In re Faasoa)

United States Bankruptcy Court, S.D. California

Decided October 10, 2017No. Bankruptcy Case No. 17-02558-CL7; Adversary Proceeding No. 17-90153-CLPublishedCited by 6 opinions

1Opinion of the Court

CHRISTOPHER B. LATHAM, JUDGE United States Bankruptcy Court

MEMORANDUM DECISION AND ORDER DISMISSING COMPLAINT

Before the court is defendant Army & Air Force Exchange Service’s motion to dismiss under Rule 12(b)(6). Prepetition, plaintiff Jubilee Faasoa incurred credit card debt to Defendant. He then filed his 2016 federal income tax return, expecting a refund. But the U.S. Department of the Treasury intercepted the tax overpayment and applied it to the debt he owed Defendant. No funds remained once the setoff was complete. Plaintiff consequently did not receive a tax refund. And despite…

2Cases cited65 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Swierkiewicz v. Sorema N. A.Supreme Court of the United States · 2002
  4. Astrue v. RatliffSupreme Court of the United States · 2010
  5. Jena Balistreri v. Pacifica Police Department Al Olsen, Police Chief, Individually and as a Police AgentCourt of Appeals for the Ninth Circuit · 1990

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3Cited by6 opinions

  1. In re ThigpenUnited States Bankruptcy Court, N.D. Illinois · 2019
  2. Celsius Network Limited v. StoneUnited States Bankruptcy Court, S.D. New York · 2022
  3. DRAFT BARS LLC v. ANHEUSER-BUSCH LLCUnited States Bankruptcy Court, D. Nevada · 2020
  4. In re: Builders Holding Co., Corp., Noreen Wiscovitch Rentas, Trustee for the Estate of Builders Holdings Co., Corp. v. Oriental Bank and the Puerto Rico Financing Authority; Mapfre Praico Insurance Company and Endurance Assurance v. Oriental Bank, Builders Holding Co., Corp., and the Puerto Rico Financing Authority; Oriental Bank v. Builders Holding Co., and Mapfre Praico Insurance Company and Endurance AssuranceUnited States Bankruptcy Court, D. Puerto Rico · 2026
  5. Noreen Wiscovitch Rentas, Trustee for the Estate of Builders Holding Co., Corp. v. Oriental Bank and the Puerto Rico Financing Authority; Mapfre Praico Insurance Company and Endurance Assurance, Intervenor-Plaintiff v.United States Bankruptcy Court, D. Puerto Rico · 2020

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