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Legal Opinion

Tosco Corp. v. Tuggle (In Re Tuggle)

United States Bankruptcy Court, E.D. Missouri

Decided June 6, 1988No. 16-44171PublishedCited by 8 opinions

1Opinion of the Court

MEMORANDUM OPINION

BARRY S. SCHERMER, Bankruptcy Judge.

INTRODUCTION

On February 9, 1988, Tosco Corporation, Plaintiff, (hereinafter “Tosco”) filed a Complaint against Donald Tuggle, Defendant, (hereinafter the “Debtor”) seeking to declare his indebtedness in the amount of $229,677.46 nondischargeable pursuant to 11 U.S.C. § 523(a)(2)(A). A trial was conducted May 3, 1988, and parties requested and were granted additional time to file post-trial briefs.

FACTS

Tosco distributes gasoline and diesel fuel through a terminal in Scott City, Missouri. In March, 1984, Tosco started selling petroleum…

2Cases cited9 opinions

  1. Williams v. United StatesSupreme Court of the United States · 1982
  2. Mercantile Trust Co. v. Schmidt (In Re Schmidt)District Court, E.D. Missouri · 1983
  3. Western Petroleum Co. v. Burgstaler (In Re Burgstaler)United States Bankruptcy Court, D. Minnesota · 1986
  4. Anson v. Hopkins (In Re Anson)United States Bankruptcy Court, W.D. Missouri · 1981
  5. Sell v. Heath (In Re Heath)United States Bankruptcy Court, D. Colorado · 1986

4 more not listed; retrieve them via the Exa API.

3Cited by8 opinions

  1. Microtech International, Inc. v. Horwitz (In Re Horwitz)United States Bankruptcy Court, N.D. Illinois · 1989
  2. Stone v. Feldman (Feldman)United States Bankruptcy Court, E.D. Pennsylvania · 1990
  3. Buckeye Candy Co. v. Ritzer (In Re Ritzer)United States Bankruptcy Court, S.D. Ohio · 1989
  4. Meramec Valley Bank v. Newell (In Re Newell)United States Bankruptcy Court, E.D. Missouri · 1994
  5. Q.C. Financial Services, Inc. v. Beza (In Re Beza)United States Bankruptcy Court, W.D. Missouri · 2004

3 more not listed; retrieve them via the Exa API.

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