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Santa Anna Unified School Dist. v. Montgomery (In re Montgomery)

Santa Anna Unified School Dist. v. Montgomery (In re Montgomery)

Ruling
Judgment based on concealment and deceit was nondischargeable.
Procedural posture

Plaintiff creditor filed an adversary action against defendant debtor seeking a determination that its judgment debt was nondischargeable under 11 U.S.C.S. § 523(a)(2)(A) and that funds held in the debtor's IRA accounts were not property of the estate due to a constructive trust on the property for which the creditor was the beneficiary. The creditor filed a motion for partial summary judgment.

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Consumer opinion summary, case decided on March 28, 2013 , LexisNexis #0613-020