Legal Opinion
Country Bank v. King (In re King)
United States Bankruptcy Court, D. Colorado
Decided December 11, 2013No. Case No. 12-11013 MER; Adversary No. 12-1248 MERPublished
1Opinion of the Court
Chapter 7
ORDER
Michael E. Romero, United States Bankruptcy Judge
THIS MATTER came before the Court for trial on the question of whether the Defendants herein acted in a fraudulent manner when they represented they owned certain mobile home lots on a financial statement when, in fact, the lots were owned by a retirement trust. The Plaintiff argues the mischaracterization was an attempt to deceive. The Defendants contend their mischaracterization lots was an honest mistake. The issues before the Court are whether the Defendants acted with the requisite fraudulent intent, and whether the…
2Cases cited14 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Field v. MansSupreme Court of the United States · 1995
- In Re Robert J. Young and Donna M. Young, Debtors. Fowler Brothers v. Robert J. Young and Donna M. YoungCourt of Appeals for the Tenth Circuit · 1996
- Johnson v. Riebesell (In Re Riebesell)Court of Appeals for the Tenth Circuit · 2009
- In Re Kurtis George Kaspar and Linda Ann Kaspar, Debtors, Bellco First Federal Credit Union v. Kurtis George Kaspar and Linda Ann KasparCourt of Appeals for the First Circuit · 1997
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