Legal Opinion
Citibank, N.A. v. Wiener (In Re Wiener)
United States Bankruptcy Court, E.D. New York
Decided August 26, 1992No. 1-19-40531PublishedCited by 13 opinions
1Opinion of the Court
DECISION ON COMPLAINT OBJECTING TO DISCHARGE-ABILITY OF DEBT
DOROTHY EISENBERG, Bankruptcy Judge.
Before the Court is an adversary proceeding brought on by Citibank, N.A. (“Citibank” or “Plaintiff”) against Debtor, Barry Wiener (“Wiener” or “Defendant”), to deem its claim non-dischargeable pursuant to 11 U.S.C. §§ 523(a)(2)(A) and (C). The Court having reviewed and considered the pleadings, memoranda, documentary and testimonial evidence, and the post-trial memoranda, finds that Citibank has failed to sustain its burden of proof under 11 U.S.C. §§ 523(a)(2)(A) and (C). Accordingly, and for the…
2Cases cited11 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Citibank South Dakota, N.A. v. Dougherty (In Re Dougherty)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1988
- Schwalbe v. Gans (In Re Gans)United States Bankruptcy Court, S.D. New York · 1987
- Citibank (South Dakota), N.A. v. Senty (In Re Senty)United States Bankruptcy Court, S.D. New York · 1984
- Seepes v. Schwartz (In Re Schwartz)District Court, S.D. New York · 1985
6 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- In Re Amjad I. Eashai, Debtor. Citibank (South Dakota), N.A. v. Amjad I. EashaiCourt of Appeals for the Ninth Circuit · 1996
- Federal Trade Commission v. Duggan (In Re Duggan)United States Bankruptcy Court, E.D. New York · 1994
- Union Bank of the Middle East, Ltd. v. Luthra (In Re Luthra)District Court, E.D. New York · 1995
- European American Bank v. Launzel-Pennes (In Re Launzel-Pennes)United States Bankruptcy Court, E.D. New York · 1996
- First Bank System, N.A. v. Foley (In Re Foley)United States Bankruptcy Court, D. North Dakota · 1993
8 more not listed; retrieve them via the Exa API.