Bonosky v. Allen (In Re Allen)
United States Bankruptcy Court, S.D. Ohio
1Opinion of the Court
DECISION AND ORDER
CHARLES A. ANDERSON, Bankruptcy Judge.
PRELIMINARY PROCEDURE AND FINDINGS OF FACT
This matter is before the Court upon the pleadings, and the evidence adduced. At the conclusion of the trial, the court made a bench finding on the facts that the burden of proof had not been sustained by Plaintiff to establish either an intent by Defendant to defraud or deceive the Plaintiff or that Plaintiff placed any reasonable or justifiable reliance upon the representations made by Defendant of an intended business incorporation pursuant to the Ohio statutes.
The facts reveal, on the…
2Cases cited6 opinions
- Neal v. ClarkSupreme Court of the United States · 1878
- Sweet v. Ritter Finance CompanyDistrict Court, W.D. Virginia · 1967
- In the Matter of Gordon Irving Wright, Bankrupt. Gordon Irving Wright, Bankrupt-Appellant v. George Lubinko, Creditor-AppelleeCourt of Appeals for the Ninth Circuit · 1975
- James Kendall Clancy v. The First National Bank of Colorado SpringsCourt of Appeals for the First Circuit · 1969
- Inahara v. HarrisDistrict Court, D. Oregon · 1976
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3Cited by6 opinions
- Schwalbe v. Gans (In Re Gans)United States Bankruptcy Court, S.D. New York · 1987
- Indo-Med Commodities, Inc. v. Wisell (In re Wisell)United States Bankruptcy Court, E.D. New York · 2011
- Harper v. Richey (In Re Richey)United States Bankruptcy Court, D. Connecticut · 1989
- Chrysler Credit Corp. v. Brannon (In Re Brannon)United States Bankruptcy Court, S.D. Ohio · 1983
- Arrowhead Capital Finance, Ltd. v. Royal Alice Properties, LLCUnited States Bankruptcy Court, E.D. Louisiana · 2021
1 more not listed; retrieve them via the Exa API.