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Millburn Partners LLC v. Miles (In re Miles)

Millburn Partners LLC v. Miles (In re Miles)

Ruling
Debtor's affiliate's investments and loans were not excepted from discharge.
Procedural posture

Creditor sought a determination that its losses from a corporation of which defendant, a chapter 7 debtor, was the principal and its affiliates were nondischargeable pursuant to 11 U.S.C.S. § 523(a)(2), (4), (6), and (19). The debtor filed a motion to dismiss under Fed. R. Bankr. P. 7012.

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Consumer opinion summary, case decided on March 17, 2011 , LexisNexis #0411-084