Legal Opinion

Mirage-Casino Hotel v. Simpson (In Re Simpson)

United States Bankruptcy Court, M.D. Florida

Decided December 31, 2003No. Bankruptcy No. 6:01-BK-05252-ABB. Adversary No. 6:01-AP-00161-ABBPublishedCited by 7 opinions

1Opinion of the Court

Memorandum, Opinion

ARTHUR B. BRISKMAN, Bankruptcy Judge.

This cause came on the Complaint to Determine Debts as Non-dischargeable pursuant to 11 U.S.C. § 523(a)(2) filed by Plaintiffs, The Mirage-Casino Hotel (“Mirage”) and Treasure Island Corporation (“Treasure Island”) (collectively, “Plaintiffs” or “Casinos”) against Defendant, David M. Simpson (“Defendant”). The following Findings of Fact and Conclusions of Law are made after reviewing the evidence and arguments of counsel.

FINDINGS OF FACT

Defendant filed chapter 7 on May 30, 2001. The Plaintiffs’ filed claims against the Debtor. Mirage…

2Cases cited28 opinions

  1. Erie Railroad v. TompkinsSupreme Court of the United States · 1938
  2. Vanston Bondholders Protective Committee v. GreenSupreme Court of the United States · 1947
  3. Loucks v. . Standard Oil Co.New York Court of Appeals · 1918
  4. In Re Edwin Leo Vann, Debtor. City Bank & Trust Co. v. Edwin Leo VannCourt of Appeals for the Eleventh Circuit · 1995
  5. Mazzoni Farms, Inc. v. EI DuPont De Nemours and Co.Supreme Court of Florida · 2000

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

3Cited by7 opinions

  1. Adamar of New Jersey, Inc. v. August (In Re August)United States Bankruptcy Court, E.D. Pennsylvania · 2011
  2. Wayne v. Bucciarelli (In Re Bucciarelli)United States Bankruptcy Court, N.D. Georgia · 2010
  3. Desert Palace, Inc. v. Hionas (In Re Hionas)United States Bankruptcy Court, S.D. Florida. · 2006
  4. Marina District Development Co. v. Park (In re Park)United States Bankruptcy Court, S.D. New York · 2013
  5. Tabas v. Lehman (In re Capitol Investments, Inc.)United States Bankruptcy Court, S.D. Florida. · 2012

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

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

Powered by the Exa API