Legal Opinion
Colonial National Bank, USA v. Carrier (In Re Carrier)
United States Bankruptcy Court, S.D. New York
Decided March 23, 1995No. 17-13314PublishedCited by 30 opinions
1Opinion of the Court
MEMORANDUM DECISION DISMISSING THE PLAINTIFF’S COMPLAINT
STUART M. BERNSTEIN, Bankruptcy Judge.
The plaintiff, Colonial National Bank, USA (“Colonial”) filed this adversary proceeding objecting to the dischargeability of the defendant’s credit card debt in the approximate sum of $4,100.00. Colonial initially sought a determination of non-dischargeability under 11 U.S.C. § 523(a)(2)(A), § 523(a)(2)(B) and § 523(a)(2)(C), but withdrew the latter claim at trial. The gravamen of Colonial’s claim is that in June, 1993, the debtor expressly misrepresented her annual income when she signed and…
2Cases cited18 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- In Re Terry Patrick Ward, Debtor, Manufacturer's Hanover Trust Company v. Terry Patrick WardCourt of Appeals for the Sixth Circuit · 1988
- Schwalbe v. Gans (In Re Gans)United States Bankruptcy Court, S.D. New York · 1987
- First American Bank of New York v. Bodenstein (In Re Bodenstein)United States Bankruptcy Court, E.D. New York · 1994
- Kovitz v. Tesmetges (In Re Tesmetges)District Court, E.D. New York · 1988
13 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- In Re MacIasUnited States Bankruptcy Court, E.D. New York · 2004
- La Capitol Federal Credit Union v. Melancon (In Re Melancon)United States Bankruptcy Court, M.D. Louisiana · 1998
- Chase Bank USA, N.A. v. Ritter (In Re Ritter)United States Bankruptcy Court, E.D. Pennsylvania · 2009
- Colonial National Bank USA v. Leventhal (In Re Leventhal)United States Bankruptcy Court, S.D. New York · 1996
- Aldus Green Co. v. Mitchell (In Re Mitchell)United States Bankruptcy Court, S.D. New York · 1998
25 more not listed; retrieve them via the Exa API.