Legal Opinion

First Merit Corp. v. Falcone (In Re Falcone)

United States Bankruptcy Court, N.D. Ohio

Decided March 12, 1997No. 19-10279PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM OF DECISION

JAMES H. WILLIAMS, Chief Judge.

Presently before the Court is the Complaint of Plaintiff, First Merit Corporation/First National Bank of Ohio (First Merit), seeking a finding of nondischargeability of the unsecured credit card debts of Defendant, Joseph Falcone, under Sections 523(a)(2)(A), (B) and (C) of Title 11 of the United States Code. A trial was conducted on February 25, 1997, and the matter was taken under advisement. For the reasons stated below, First Merit’s request for relief will be denied.

FACTS

Mr. Falcone is a 77-year old man who retired in 1968 from his job…

2Cases cited7 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Field v. MansSupreme Court of the United States · 1995
  3. Bankr. L. Rep. P 75,430 in Re William J. McLaren Debtor. William Longo, Sr. v. William J. McLarenCourt of Appeals for the Sixth Circuit · 1993
  4. 12 Collier bankr.cas.2d 1129, Bankr. L. Rep. P 70,542 in Re Bill J. Martin and Brenda K. Martin, Debtors. Bill Martin and Brenda Martin, Cross-Appellees v. Bank of Germantown, Cross-AppellantCourt of Appeals for the Sixth Circuit · 1985
  5. Chase Manhattan Bank (U.S.A.) N.A. v. Carpenter (In re Carpenter)District Court, D. Georgia · 1985

2 more not listed; retrieve them via the Exa API.

3Cited by1 opinion

  1. La Capitol Federal Credit Union v. Melancon (In Re Melancon)United States Bankruptcy Court, M.D. Louisiana · 1998

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API