Legal Opinion

Castillo v. Berkley

United States Bankruptcy Court, N.D. Ohio

Decided May 15, 2025No. 24-01074Unknown

1Opinion

IT IS SO ORDERED. On . mh Dated: 15 May, 2025 02:59 PM - Suzarfa Krstevski Koch United States Bankruptcy Judge UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION In re: ) Chapter 7 ) THOMAS R. BERKLEY, ) Case No, 24-12845 ) Debtor. ) ) Judge Suzana Krstevski Koch ) AARON CASTILLO, et. al., ) ) Plaintiffs, ) Adversary Proceeding ) No. 24-01074 V. ) ) THOMAS R. BERKLEY, ) ) ) Defendant. ) MEMORANDUM OF OPINION AND ORDER Plaintiffs Aaron Castillo et al. (the “Plaintiffs”) filed a Complaint (the “Complaint”) pursuant to

11 U.S.C. §§ 523(a)(2)(A) and (a)(4). (ECF No. 1).1…

2Cases cited35 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Grogan v. GarnerSupreme Court of the United States · 1991
  4. Davis v. Aetna Acceptance Co.Supreme Court of the United States · 1934
  5. Rondigo, L.L.C. v. Township of RichmondCourt of Appeals for the Sixth Circuit · 2011

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