§ 523(a)(2)

Osborne, In re--Shaw v. Osborne

Ruling: 
Debt was dischargeable as the creditor failed to carry her burden of showing debtor’sintention to mislead, defraud, or induce reliance. (Bankr. M.D. Ga.)
ABI Membership is required to access the full summary of Osborne, In re--Shaw v. Osborne. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on September 30,2020, LexisNexis #1120-062

Wigley, In re--Lariat Cos. v. Wigley

Ruling: 
Bankruptcy court did not err in holding debt nondischargeable where the debtor and herspouse participated in a fraudulent conveyance scheme. (B.A.P. 8th Cir.)
ABI Membership is required to access the full summary of Wigley, In re--Lariat Cos. v. Wigley. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on September 25,2020, LexisNexis #1120-034

Gaddy, In re--SE Prop. Holdings, LLC v. Gaddy

Ruling: 
District court's decision that creditor's claim was dischargeable because debtor's loans werenot obtained by fraud affirmed. (11th Cir.)
ABI Membership is required to access the full summary of Gaddy, In re--SE Prop. Holdings, LLC v. Gaddy. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on September 29,2020, LexisNexis #1120-035

Moore, In re--Handler v. Moore

Ruling: 
Complaint in nondischargeability proceeding was sufficiently pled. (Bankr. N.D. Ill.)
ABI Membership is required to access the full summary of Moore, In re--Handler v. Moore. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on September 02,2020, LexisNexis #1020-034

Gray, In re--Louisiana Workforce Comm'n v. Gray

Ruling: 
Creditor's motion seeking a judgment that debt owed by debtor was nondischargeable wasgranted as the debtor represented that he was unemployed even during periods he wasemployed and earning wages. (Bankr. W.D. La.)
ABI Membership is required to access the full summary of Gray, In re--Louisiana Workforce Comm'n v. Gray. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on August 10,2020, LexisNexis #0920-060

Walker, In re--Muldoon v. Walker

Ruling: 
Debt could not be excepted from discharge as there was no evidence as to whatrepresentations the debtor had made to the creditor and what her intent was in making thoserepresentations. (Bankr. D. Neb.)
ABI Membership is required to access the full summary of Walker, In re--Muldoon v. Walker. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on May 18,2020, LexisNexis #0720-014

Woods, In re--Slack v. Woods

Ruling: 
Debt was nondischargeable where creditor's reliance on the representations or upon debtor'ssilence was justifiable. (Bankr. N.D. Okla.)
ABI Membership is required to access the full summary of Woods, In re--Slack v. Woods. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on May 21,2020, LexisNexis #0720-015

Cosman, In re--Busey Bank v. Cosman

Ruling: 
Bank denied summary judgment on its claim of non-dischargeability as it failed to establish adebt obtained by any misrepresentation other than a statement concerning the debtor'sfinancial condition. (Bankr. N.D. Ill.)
ABI Membership is required to access the full summary of Cosman, In re--Busey Bank v. Cosman. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on April 22,2020, LexisNexis #0620-060

Perez, In re

Ruling: 
Creditor's motion for default judgment was granted where debtor defrauded creditor byaccepting the funds without the intent to ever repay the same. (Bankr. N.D. Ill.)
ABI Membership is required to access the full summary of Perez, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on April 28,2020, LexisNexis #0620-061

Merchant, In re--Kohn v. Merchant

Ruling: 
Chapter 7 debtor's obligation pursuant to a $1 million promissory note to creditors wasexcepted from his discharge as debtor obtained the loan using a written statement thatcontained false representations. (Bankr. C.D. Ill.)
ABI Membership is required to access the full summary of Merchant, In re--Kohn v. Merchant. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on March 31,2020, LexisNexis #0520-084

Pages

Subscribe to § 523(a)(2)