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03-1098 - Colombo Bank, F.S.B. v. Sharp et al


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03-1098 - Colombo Bank, F.S.B. v. Sharp et al
April 1, 2005
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Memorandum of Decision With Regard To Complaint Seeking Determination of Nondischargeability Under Section 523(A)(2)(B), the Court concludes that: (i) the Bank has demonstrated no basis for nondischargeability of the loan as regards to Mrs. Sharp; (ii) Mr. Sharp deliberately and fraudulently made two false written misrepresentations-by-omission with respect to the existence of the Signet Loan; (iii) the Bank has not demonstrated that, in the context of the overall loan transaction, Mr. Sharp's misrepresentations were material to its decision to make the Loan; and (iv) any such reliance was not reasonable, as the Bank failed to obtain a title report from a disinterested third party. (related document(s)1 Complaint) Colombo Bank, F.S.B. vs. Peter A. Sharp . (Krummenacker, J)
September 28, 2007
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Memorandum of Decision and Order Regarding to Complaint Seeking Determination of Nondischargeability Under section 523(2)(A)(related document(s)75 Memorandum,filed by Defendant Peter A. Sharp). (Johnson, J)
May 5, 2008
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Memorandum of Decision (Opinion) By U.S. District Court Judge Deborah K. Chasanow. Re: Appeal on Civil Case Number: 8:07-cv-02935-DKC. (related document(s)84 Notice of Appeal, , filed by Plaintiff Colombo Bank, F.S.B.). (Harper, V)