Legal Opinion
Bernacchi v. Cascio (In re Cascio)
United States Bankruptcy Court, M.D. Florida
Decided April 4, 2017No. Case No. 3:16-bk-331-PMG; Adv. No. 3:16-ap-108-PMGPublishedCited by 6 opinions
1Opinion of the Court
*853FINDINGS OF FACT, CONCLUSIONS OF LAW, AND MEMORANDUM OPINION
PAUL M. GLENN, United States Bankruptcy Judge
THIS CASE came before the Court for a final evidentiary hearing in this adversary proceeding.
The Plaintiff objects to the discharge-ability of a debt allegedly owed to her by the Debtor pursuant to § 523(a)(2)(A) of the Bankruptcy Code. For the alleged debt to be nondischargeable under § 523(a)(2)(A), the Plaintiff must establish the traditional elements of common law fraud by a preponderance of the evidence.
The Plaintiff and the Debtor were involved in a personal relationship between 2011…
2Cases cited7 opinions
- Ojeda v. GoldbergCourt of Appeals for the Seventh Circuit · 2010
- Wayne v. Bucciarelli (In Re Bucciarelli)United States Bankruptcy Court, N.D. Georgia · 2010
- Parkway Bank & Trust v. Casali (In re Casali)United States Bankruptcy Court, N.D. Illinois · 2014
- INDIA AMERICA TRADING, CO., INC. v. WhiteDistrict Court of Appeal of Florida · 2005
- Jones v. Owens (In re Owens)United States Bankruptcy Court, D. Maryland · 2016
2 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- Tinsman v. Chaney (In re Chaney)United States Bankruptcy Court, N.D. Alabama · 2018
- Ebayyah v. JaberUnited States Bankruptcy Court, N.D. Alabama · 2019
- Mohammed JaberUnited States Bankruptcy Court, N.D. Alabama · 2019
- Rosenberg Ventures, Inc. d/b/a AJ Construction v. Velasco, Jr.United States Bankruptcy Court, M.D. Florida · 2020
- The Estates of Robert Moss and Brenda Moss by Dana v. DorandUnited States Bankruptcy Court, N.D. Florida · 2022
1 more not listed; retrieve them via the Exa API.