Family Fair, Inc. v. Montbleau (In Re Montbleau)
United States Bankruptcy Court, D. Massachusetts
1Opinion of the Court
MEMORANDUM AND ORDER ON A COMPLAINT TO DETERMINE DIS-CHARGEABILITY OF DEBT
PAUL W. GLENNON, Bankruptcy Judge.
The plaintiff has brought an action under the Bankruptcy Code § 523(a)(2)(A) [11 U.S.C. § 523(a)(2)(A)] to determine the dis-chargeability of a debt of $1500 owed to him by the defendant Richard J. Montbleau. The plaintiff alleges that the debtor, fraudulently secured property by means of a check which was subsequently dishonored. The debtor’s use of a check which was returned “NSF” (not sufficient funds) is the basis of the plaintiff’s claim of fraud.
FACTS
In June, 1978, the plaintiff,…
2Cases cited8 opinions
- In Re John Houtman and Gladys Irene Houtman, Bankrupts. John Houtman and Gladys Irene Houtman v. Edgar F. Mann and Edna M. Mann, Creditors-AppelleesCourt of Appeals for the Ninth Circuit · 1978
- In the Matter of William Albert Talor, AKA William A. Taylor, Bankrupt Public Finance Corporation of Redlands v. William A. TaylorCourt of Appeals for the Ninth Circuit · 1975
- Hennessy Cadillac, Inc. v. Green (In Re Green)United States Bankruptcy Court, N.D. Georgia · 1980
- Sanitation Recycling, Inc. v. JAY PEAK LOD. ASS'N, INC.District Court, D. Vermont · 1977
- Robinson v. J. R. Williston & Co.Court of Appeals for the First Circuit · 1920
3 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Sears v. Faulk (In Re Faulk)United States Bankruptcy Court, N.D. Indiana · 1986
- Leeb v. Guy (In Re Guy)United States Bankruptcy Court, N.D. Indiana · 1988
- Heinold Commodities & Securities, Inc. v. Hunt (In Re Hunt)District Court, M.D. Tennessee · 1983
- Howard & Sons, Inc. v. Schmidt (In Re Schmidt)United States Bankruptcy Court, N.D. Indiana · 1986
- A.G. Edwards & Sons, Inc. v. Paulk (In Re Paulk)United States Bankruptcy Court, M.D. Georgia · 1982
6 more not listed; retrieve them via the Exa API.