Legal Opinion
Citibank, N.A. v. Williams (In Re Williams)
United States Bankruptcy Court, D. Rhode Island
Decided October 8, 1993No. Bankruptcy No. 90-12125, Adv. Nos. 91-1055, 91-1068PublishedCited by 10 opinions
1Opinion of the Court
ARTHUR N. VOTOLATO, Bankruptcy Judge.
The hearing on the merits of this adversary proceeding extended over six days during December 1992 and January 1993, on creditor Citibank’s complaint against the Debtor, Lawrence Williams, seeking determinations of: (1) nondischargeability of debt pursuant to 11 U.S.C. § 523(a); (2) denial of discharge based upon 11 U.S.C. § 727; and (3) fraudulent transfer of property to Williams’ wife, Diana, pursuant to §§ 544 and 548 of the Bankruptcy Code. The Debtor counterclaimed under 11 U.S.C. § 547 for the recovery of $106,305 paid to Citibank within ninety days…
2Cases cited14 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- In the Matter of Roxolana Harasymiw, Debtor. Selfreliance Federal Credit Union, Cross-Appellant v. Roxolana Harasymiw, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1990
- Seiders v. Fenninger (In Re Fenninger)United States Bankruptcy Court, E.D. Pennsylvania · 1985
- Armstrong Rubber Co. v. Anzman (In Re Anzman)United States Bankruptcy Court, D. Colorado · 1986
- Conti-Commodity Services, Inc. v. Clausen (In Re Clausen)United States Bankruptcy Court, D. Minnesota · 1984
9 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Ingalls v. Erlewine (In Re Erlewine)Court of Appeals for the Fifth Circuit · 2003
- Dobin v. Hill (In Re Hill)United States Bankruptcy Court, D. New Jersey · 2006
- Webster v. Hope (In Re Hope)District Court, District of Columbia · 1999
- Williams v. United States, Internal Revenue Service (In Re Williams)United States Bankruptcy Court, D. Rhode Island · 1995
- Citibank, N.A. v. Williams (In Re Williams)District Court, D. Rhode Island · 1996
5 more not listed; retrieve them via the Exa API.