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IN RE RICHMOND

Case No. 17-11413, Adv. Pro. No. 18-02010.

In re: Dennis Richmond, Debtor. DFWMM Holdings, LLC, Plaintiff, v. Dennis Richmond and Proponent Federal Credit Union, Defendants.

United States Bankruptcy Court, M.D. North Carolina, Greensboro Division.

June 21, 2019.

Editors Note
Nature of Suit: 62 — Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud, 68 — Dischargeability - 523(a)(6), willful and malicious injury, 41 — Objection / revocation of discharge - 727(c),(d),(e), 21 — Validity, priority or extent of lien or other interest in property.
Source: PACER

Attorney(s) appearing for the Case

DFWMM Holdings LLC, Plaintiff, represented by Robert E. Fields, III, Oak City Law LLP & Samuel Pinero, II, Oak City Law LLP.

Dennis Richmond, Defendant, represented by Kenneth M. Johnson.

Proponent Federal Credit Union, Defendant, represented by Dirk W. Siegmund, Ivey, McClellan, Gatton, & Siegmund, LLP.

MEMORANDUM OPINION

This adversary proceeding came before the Court for trial on May 16, 2019. Samuel Pinero, II appeared on behalf of DFWMM Holdings, LLC ("DFWMM," or the "Plaintiff"), and Kenneth Johnson appeared on behalf of Dennis Richmond (the "Debtor" or the "Defendant")...

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