First Natl Bank v. Moore (In re Moore)
May
06
2010
Ruling
Loan debt was nondischargeable based on debtor's provision of false financial statements.
Procedural posture
Plaintiff creditor bank brought a complaint to deny defendant debtor a discharge pursuant to 11 U.S.C.S. § 727(a)(3) and (a)(5), and in the alternative, to determine that the debt owed to the creditor bank by a corporation that the debtor partially owned was nondischargeable pursuant to 11 U.S.C.S. § 523(a)(2)(A) and (B). The creditor alleged that the debtor had guaranteed the debt, but it did not produce a written guarantee.
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Court
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