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· 12/11/1996

Citibank (S. Dakota), N.A. v. Harris (In Re Harris)

Citations

  • 203 B.R. 117
  • 36 Fed. R. Serv. 3d 1523
  • 1996 Bankr. LEXIS 1670

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • concluding that the debtor made statements in writing concerning his financial condition, where a loan officer prepared a loan application for the debtor to sign
  • finding that the omission of over $20,000 of debt on a loan application constituted material falsity
  • explaining that fraudulent statements in writing with respect to the Debtor’s financial condition are the subject of § 523(a)(2)(B), not § 523(a)(2)(A)
  • finding a materially false statement in the debtor’s failure to disclose over $20,000 in loans issued shortly before the debtor signed a loan application

Source: CourtListener parenthetical corpus (CC0).

Judges: Ronald Barliant

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Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.