Legal Opinion
Southeast Bank, N.A. v. Hunter (In Re Hunter)
District Court, M.D. Florida
Decided February 26, 1988No. 84-1028-CIV-ORL-19PublishedCited by 13 opinions
1Opinion of the Court
FAWSETT, District Judge.
Appellant, Southeast Bank, sought a determination by the United States Bankruptcy Court that the issuance of a worthless check by the Debtor, Wallace E. Hunter, constituted fraud so as to preclude discharge of the debt pursuant to 11 U.S.C. § 523(a)(2)(A). A trial of the matter was commenced on May 23,1984, and concluded on August 16, 1984. The Bankruptcy Court entered an Order finding that the debt owed to Southeast Bank was dis-chargeable because Southeast Bank failed to prove fraud at the time that certain merchandise was delivered on consignment to Wallace E.…
2Cases cited10 opinions
- Williams v. United StatesSupreme Court of the United States · 1982
- Western Petroleum Co. v. Burgstaler (In Re Burgstaler)United States Bankruptcy Court, D. Minnesota · 1986
- Jack Master, Inc. v. Collins (In Re Collins)United States Bankruptcy Court, W.D. Oklahoma · 1983
- A.G. Edwards & Sons, Inc. v. Paulk (In Re Paulk)United States Bankruptcy Court, M.D. Georgia · 1982
- Timberline Systems, Inc. v. Hammett (In Re Hammett)United States Bankruptcy Court, M.D. Florida · 1985
5 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Mega Marts, Inc. v. Trevisan (In Re Trevisan)United States Bankruptcy Court, E.D. Wisconsin · 2003
- Microtech International, Inc. v. Horwitz (In Re Horwitz)United States Bankruptcy Court, N.D. Illinois · 1989
- De La Cruz v. Cohen (In Re Cohen)United States Bankruptcy Court, D. New Jersey · 1994
- De La Cruz v. Cohen (In Re Cohen)United States Bankruptcy Court, D. New Jersey · 1995
- Comerica Bank-Detroit v. Nahas (In Re Nahas)United States Bankruptcy Court, E.D. Michigan · 1988
8 more not listed; retrieve them via the Exa API.