Legal Opinion
Federal Deposit Insurance v. Reisman (In Re Reisman)
United States Bankruptcy Court, S.D. New York
Decided January 6, 1993No. 18-13873PublishedCited by 20 opinions
1Opinion of the Court
DECISION ON COMPLAINT FOR AN ORDER DECLARING DEBT DUE FEDERAL DEPOSIT INSURANCE COMPANY NONDISCHARGEABLE
HOWARD SCHWARTZBERG, Bankruptcy Judge.
The Federal Deposit Insurance Corporation (“FDIC”), as successor in interest to the First New York Bank for Business (“FNYBB”), has objected to the discharge-ability of its claim against the debtor under 11 U.S.C. § 523(a)(2)(B). The FDIC alleges that Martin Reisman (“Reisman”), the debt- or in this Chapter 11 proceeding, intentionally submitted materially false financial statements to FNYBB to induce the bank to grant certain corporate loans which he…
2Cases cited17 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- American Society of Mechanical Engineers, Inc. v. Hydrolevel Corp.Supreme Court of the United States · 1982
- Marine Midland Bank v. John E. Russo Produce Co.New York Court of Appeals · 1980
- In the Matter of Robert P. Jordan, Debtor. Robert P. Jordan and Wesley Ann Jordan v. Southeast National BankCourt of Appeals for the Fifth Circuit · 1991
- Waterbury Community Federal Credit Union v. Magnusson (In Re Magnusson)United States Bankruptcy Court, N.D. New York · 1981
12 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- In Re Gloria Bonnanzio, Debtor. National Union Fire Insurance Company of Pittsburgh, Pa. v. Gloria BonnanzioCourt of Appeals for the Second Circuit · 1996
- First American Bank of New York v. Bodenstein (In Re Bodenstein)United States Bankruptcy Court, E.D. New York · 1994
- Barristers Abstract Corp. v. Caulfield (In Re Caulfield)United States Bankruptcy Court, E.D. New York · 1996
- Toye, III v. O'DonnellCourt of Appeals for the First Circuit · 2013
- First Federal Savings & Loan Ass'n of Rochester v. Kelley (In Re Kelley)United States Bankruptcy Court, E.D. New York · 1993
15 more not listed; retrieve them via the Exa API.