Legal Opinion

Hoit-Thetford v. Levine (In Re Levine)

United States Bankruptcy Court, E.D. Virginia

Decided January 13, 2005No. 19-31054PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM OPINION

DOUGLAS O. TICE, JR., Chief Judge.

Trial on plaintiffs’ complaint to determine dischargeability of debt pursuant to 11 U.S.C. § 523(a)(2)(A) was held October 7, 2004. At the conclusion of trial, the court ruled from the bench that debtor/defendant had committed fraud and that his indebtedness to plaintiffs attributable to the fraud would be excepted from discharge. The court took under advisement the amount of the nondischargeable debt and requested the parties to submit proposed findings of fact and conclusions of law.

For reasons stated in this opinion, the court finds that…

2Cases cited9 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Cohen v. De La CruzSupreme Court of the United States · 1998
  3. In Re: Richard H. Pleasants, Iv, Debtor. Richard H. Pleasants, IV v. E. G. Kendrick, Jr. Randy P. KendrickCourt of Appeals for the Fourth Circuit · 2000
  4. Kendrick v. Pleasants (In Re Pleasants)United States Bankruptcy Court, E.D. Virginia · 1999
  5. Western Union Corp. v. Ketaner (In Re Ketaner)United States Bankruptcy Court, E.D. Virginia · 1992

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3Cited by1 opinion

  1. Ocean Equity Group, Inc. v. Wooten (In Re Wooten)United States Bankruptcy Court, E.D. Virginia · 2010

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