Legal Opinion
In Re Union Bank of the Middle East, Ltd.
District Court, E.D. New York
Decided May 22, 1991No. CV 90-1120PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM ORDER
WEXLER, District Judge.
Plaintiff-Appellant, Union Bank of the Middle East, Ltd. (“Union Bank”), appeals from an order of the United States Bankruptcy Court, Eastern District of New York, (Holland, J.), dated February 20, 1990, denying in its entirety Union Bank’s claim to have the $954,306.81 debt of Defendant-Appellee, Jatinder Kumar Luthra (“Luthra”), declared nondischargeable pursuant to 11 U.S.C. § 523(a)(2)(A) (“§ 523(a)(2)(A)”). Union Bank also appeals from the Bankruptcy Court’s ruling on October 26, 1987, holding the deposition of Rolando S. Alcala, a non-party witness…
2Cases cited17 opinions
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- United States v. United States Gypsum Co.Supreme Court of the United States · 1948
- Zenith Radio Corp. v. Hazeltine Research, Inc.Supreme Court of the United States · 1971
- Local Loan Co. v. HuntSupreme Court of the United States · 1934
- Fed. Sec. L. Rep. P 98,005 State Teachers Retirement Board v. Fluor Corporation and Manufacturers Hanover Trust Company, DefendantsCourt of Appeals for the Second Circuit · 1981
12 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Official Committee of Subordinated Bondholders v. Integrated Resources, Inc. (In Re Integrated Resources, Inc.)District Court, S.D. New York · 1992
- Smith v. Meyers (In Re Schwartz & Meyers)United States Bankruptcy Court, S.D. New York · 1991
- Federal Trade Commission v. Duggan (In Re Duggan)United States Bankruptcy Court, E.D. New York · 1994
- Shannon v. Russell (In Re Russell)United States Bankruptcy Court, S.D. California · 1996
- Manufacturers Hanover Trust v. Dougherty (In Re Dougherty)United States Bankruptcy Court, E.D. New York · 1992
5 more not listed; retrieve them via the Exa API.