Legal Opinion
Associated Bank, N.A. v. Graham (In re Graham)
United States Bankruptcy Court, W.D. Wisconsin
Decided February 16, 2012No. Bankruptcy No. 11-10930; Adversary No. 11-00105PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM DECISION
ROBERT D. MARTIN, Bankruptcy Judge.
Jonathan and Veronica Graham (“the debtors”) filed a voluntary chapter 7 petition on February 18, 2011. Associated Bank (“the Bank”) brought this adversary proceeding, requesting that the amount the debtors spent after the Bank mistakenly deposited it in their account be excepted from discharge under § 523(a)(2)(A) and § 523(a)(6). A trial was held on November 22, 2011.
In March 2006, when the debtors opened a personal checking account with the Bank, they signed a Signature Card, agreeing to be bound by the rules regulating the account. The…
2Cases cited16 opinions
- Kawaauhau v. GeigerSupreme Court of the United States · 1998
- Williams v. United StatesSupreme Court of the United States · 1982
- Harold W. McClellan v. Bobbie Darrell CantrellCourt of Appeals for the Seventh Circuit · 2000
- In the Matter of Marvin C. THIRTYACRE, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1994
- Sears v. Faulk (In Re Faulk)United States Bankruptcy Court, N.D. Indiana · 1986
11 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Brown v. Ausley (In re Ausley)United States Bankruptcy Court, W.D. Tennessee · 2014
- Condon Oil Co. v. Wood (In re Wood)United States Bankruptcy Court, W.D. Wisconsin · 2013
- Vieth v. Williams (In re Williams)United States Bankruptcy Court, E.D. Wisconsin · 2012
- Dylan Andrew McCurdy - Adversary ProceedingUnited States Bankruptcy Court, C.D. Illinois · 2019
- In re: Nancy Silver-Hacker, Personal Administrator of the Estate of Kirk Clawes, Deceased v. Sarah AllenUnited States Bankruptcy Court, N.D. Illinois · 2023
3 more not listed; retrieve them via the Exa API.