Legal Opinion
Citibank (South Dakota), N.A. v. Rodriguez (In Re Rodriguez)
United States Bankruptcy Court, S.D. Florida.
Decided January 27, 1992No. 19-12802PublishedCited by 15 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
WILLIAM A. HILL, Bankruptcy Judge,
Sitting by Special Designation.
This matter arose by complaint filed on August 19, 1991, in which Citibank (South Dakota), N.A., (Citibank), seeks a determination of the dischargeability of debt owing to it by the Debtor, Julio Rodriguez (Debt- or). Citibank alleges that Rodriguez obtained credit and cash advances by false pretense, and is therefore excepted from discharge under 11 U.S.C. § 523(a)(2)(A).
Trial was held before the undersigned sitting by special designation on January 13, 1992. From the joint stipulation of facts, the evidence…
2Cases cited9 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- In Re Ira Laurence Hunter, Debtor. Edwin Schweig v. Ira Laurence HunterCourt of Appeals for the Eleventh Circuit · 1986
- First National Bank of Mobile D/B/A Bankamericard/visa v. Harold Eugene Roddenberry and Jayne Hettie RoddenberryCourt of Appeals for the First Circuit · 1983
- Citicorp Credit Services, Inc. v. Hinman (In Re Hinman)United States Bankruptcy Court, D. North Dakota · 1990
- Norwest Bank Des Moines, N.A. Card Services Division v. Stewart (In Re Stewart)United States Bankruptcy Court, S.D. Iowa · 1988
4 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- At&T Universal Card Services v. MercerCourt of Appeals for the Fifth Circuit · 2001
- Chase Manhattan Bank, N.A. v. Ford (In Re Ford)United States Bankruptcy Court, N.D. Georgia · 1995
- Western Union Corp. v. Ketaner (In Re Ketaner)United States Bankruptcy Court, E.D. Virginia · 1992
- Compass Bank v. Meyer (In Re Meyer)United States Bankruptcy Court, N.D. Alabama · 2003
- Manufacturers Hanover Trust v. Dougherty (In Re Dougherty)United States Bankruptcy Court, E.D. New York · 1992
10 more not listed; retrieve them via the Exa API.