Legal Opinion
Merrill, Lynch, Pierce, Fenner & Smith, Inc. v. Kimberly (In Re Kimberly)
United States Bankruptcy Court, S.D. Florida.
Decided July 28, 1981No. 19-12860PublishedCited by 11 opinions
1Opinion of the Court
MEMORANDUM DECISION
THOMAS C. BRITTON, Bankruptcy Judge.
This complaint seeks a determination that plaintiff’s claim of $28,319.66 is nondis-chargeable under 11 U.S.C. § 523(a)(2)(B). The debtor answered and the matter was tried on July 21.
The plaintiff-brokers extended credit to the debtor in December, 1979 in the form of a margin account which let the debtor trade in stock options. Before the account was opened, the debtor was required to complete a standard application labeled “Option Information”. This application elicits the prospective customer’s earnings and net worth. The form dated…
2Cited by11 opinions
- In Re CoughlinBankruptcy Appellate Panel of the First Circuit · 1983
- Massey-Ferguson Credit Corp. v. Archer (In Re Archer)United States Bankruptcy Court, M.D. Georgia · 1985
- Lincoln First Bank, N.A. v. Vairo (In Re Vairo)United States Bankruptcy Court, S.D. New York · 1984
- Bank of Commerce v. Ebbin (In Re Ebbin)United States Bankruptcy Court, S.D. New York · 1983
- Citizens National Bank v. Vandergrift (In Re Vandergrift)United States Bankruptcy Court, D. Maryland · 1983
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