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Legal Opinion

Capital Insurance Agency v. Carneal (In Re Carneal)

United States Bankruptcy Court, E.D. Virginia

Decided October 12, 1983No. 19-70302PublishedCited by 19 opinions

1Opinion of the Court

MEMORANDUM OPINION

BLACKWELL N. SHELLEY, Bankruptcy Judge.

This matter came before the Court upon the plaintiff’s complaint to determine the dischargeability of a debt owed it by the debtor. After notice and hearing, at which hearing testimony and evidence was taken, and after submission of briefs by both parties, this Court renders the following opinion.

STATEMENT OF FACTS

Between October, 1978, and August, 1980, the plaintiff, Capital Insurance Agency, Inc. (Capital), loaned money to one of its agents, Charles W. Carneal (Carneal), the debtor/defendant. Most of the money loaned was in the form…

2Cases cited10 opinions

  1. Gleason v. ThawSupreme Court of the United States · 1915
  2. Sweet v. Ritter Finance CompanyDistrict Court, W.D. Virginia · 1967
  3. Brown v. BuchananDistrict Court, E.D. Virginia · 1975
  4. In the Matter of George Beverly Pigge, Bankrupt. Viola M. Hovermale v. George Beverly PiggeCourt of Appeals for the Fourth Circuit · 1976
  5. Everwed Co. v. Ayers (In Re Ayers)United States Bankruptcy Court, M.D. Tennessee · 1982

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

3Cited by19 opinions

  1. Lisk v. Criswell (In Re Criswell)United States Bankruptcy Court, E.D. Virginia · 1985
  2. Smith v. Meyers (In Re Schwartz & Meyers)United States Bankruptcy Court, S.D. New York · 1991
  3. Clark v. Taylor (In Re Taylor)United States Bankruptcy Court, E.D. Virginia · 1986
  4. ITT Diversified Credit Corp. v. Nicoll (In Re Nicoll)United States Bankruptcy Court, N.D. Illinois · 1984
  5. Kovitz v. Tesmetges (In Re Tesmetges)United States Bankruptcy Court, E.D. New York · 1987

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

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