Legal Opinion
Federal Trade Commission v. Duggan (In Re Duggan)
United States Bankruptcy Court, E.D. New York
Decided July 11, 1994No. 1-19-40674PublishedCited by 26 opinions
1Opinion of the Court
PRELIMINARY STATEMENT
ROBERT JOHN HALL, Bankruptcy Judge.
Before the Court 1 is a motion (“Motion”) by the Federal Trade Commission (“FTC”) for summary judgment within the Adversary Proceeding it commenced against Debtor. FTC seeks judgment determining that Debt- or’s liability is non-dischargeable for having been procured through false pretenses, false representations or actual fraud. 2
For reasons set forth below, the Court holds that FTC’s Motion is GRANTED upon one of its four bases for the relief requested; FTC is entitled to summary judgment determining Debtor’s obligation to it…
2Cases cited27 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- In Re John Houtman and Gladys Irene Houtman, Bankrupts. John Houtman and Gladys Irene Houtman v. Edgar F. Mann and Edna M. Mann, Creditors-AppelleesCourt of Appeals for the Ninth Circuit · 1978
- Fred Combs v. Alvin RichardsonCourt of Appeals for the Fourth Circuit · 1988
- BIRMINGHAM TRUST NATIONAL BANK, a National Banking Association, Plaintiff-Appellee, v. John P. CASE, Jr., Defendant-AppellantCourt of Appeals for the Eleventh Circuit · 1985
- Minority Equity Capital Corp. v. Weinstein (In Re Weinstein)United States Bankruptcy Court, E.D. New York · 1983
22 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- Merchants National Bank of Winona v. Moen (In Re Moen)United States Bankruptcy Appellate Panel for the Eighth Circuit · 1999
- Manheim Automotive Financial v. HurstUnited States Bankruptcy Court, N.D. Texas · 2005
- Gadtke v. Bren (In Re Bren)United States Bankruptcy Court, D. Minnesota · 2002
- Cutcliff v. Reuter (In Re Reuter)United States Bankruptcy Court, W.D. Missouri · 2010
- Federal Deposit Insurance Corp. v. Roberti (In Re Roberti)United States Bankruptcy Court, D. Connecticut · 1996
21 more not listed; retrieve them via the Exa API.