Legal Opinion
LM Ins. Corp. v. De Caris (In re)
United States Bankruptcy Court, D. South Carolina
Decided May 23, 2018No. C/A No. 16–03112–DD; Adv. Pro. No. 16–80149–DDPublishedCited by 3 opinions
1Opinion of the Court
David R. Duncan, Chief US Bankruptcy Judge
Givair Ribeiro De Caris ("Defendant") filed a voluntary petition for relief under chapter 7 of the bankruptcy code on June 23, 2016. LM Insurance Corporation's ("Plaintiff") complaint in this adversary proceeding contains two causes of action: non-dischargeability of Plaintiff's claim under 11 U.S.C. § 523(a)(2)(A) and objection to Defendant's discharge under 11 U.S.C. § 727(a)(3). Trial was held on May 15-16, 2018. Jurisdiction is premised upon *78928 U.S.C. §§ 1334 and 157(a). Venue is proper under 28 U.S.C. § 1409. This is a core proceeding pursuant to…
2Cases cited6 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- In the Matter of Malen A. Juzwiak, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1996
- Nasser Ali Farouki v. Emirates Bank International, Limited, and Ron Cerino Enterprise Management, IncorporatedCourt of Appeals for the Fourth Circuit · 1994
- Agai v. Antoniou (In re Antoniou)United States Bankruptcy Court, E.D. New York · 2015
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3Cited by3 opinions
- Ebenconcepts, Inc. v. HarrisonUnited States Bankruptcy Court, E.D. North Carolina · 2023
- Herron v. Internal Revenue Service, United States of AmericaUnited States Bankruptcy Court, W.D. Pennsylvania · 2021
- Susan Purvis Hollan - Adversary ProceedingUnited States Bankruptcy Court, E.D. North Carolina · 2021