Legal Opinion
Seepes v. Schwartz (In Re Schwartz)
District Court, S.D. New York
Decided January 2, 1985No. Bankruptcy No. 84 B 20245, No. 84 Adv. 6087PublishedCited by 35 opinions
1Opinion of the Court
HOWARD SCHWARTZBERG, Bankruptcy Judge.
Plaintiff, Elaine Seepes, employed as a bank teller, made numerous loans of her own money to the debtor, Stephen M. Schwartz, a lawyer with an office in White Plains, New York, in the belief that he was financially responsible and would repay the indebtedness. Instead, he filed a Chapter 7 bankruptcy petition with this court in which he listed the plaintiff along with other people from whom he borrowed money. The plaintiff then filed a complaint objecting to the dischargeability of her $24,500 claim pursuant to 11 U.S.C. § 523(a)(2)(A) on the ground that…
2Cases cited6 opinions
- Engler v. Van SteinburgCourt of Appeals for the Fourth Circuit · 1984
- Matter of BufordUnited States Bankruptcy Court, S.D. New York · 1982
- In Re BlackwellCourt of Appeals for the Fourth Circuit · 1983
- Household Finance Corp. v. Callery (In Re Callery)United States Bankruptcy Court, S.D. New York · 1980
- In Re KiernanUnited States Bankruptcy Court, S.D. New York · 1982
1 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- In Re Ira Laurence Hunter, Debtor. Edwin Schweig v. Ira Laurence HunterCourt of Appeals for the Eleventh Circuit · 1986
- Schwalbe v. Gans (In Re Gans)United States Bankruptcy Court, S.D. New York · 1987
- Farina v. Balzano (In Re Balzano)United States Bankruptcy Court, E.D. New York · 1991
- Moonan v. Bevilacqua (In Re Bevilacqua)United States Bankruptcy Court, S.D. New York · 1985
- Smith v. Meyers (In Re Schwartz & Meyers)United States Bankruptcy Court, S.D. New York · 1991
30 more not listed; retrieve them via the Exa API.