§ 523(a)(2)

Costigan, In re--AVB Bank v. Costigan

Ruling: 
Debts deemed not excepted from disharge where creditor bank failed to prove that debtorobtained funds from the bank under false pretenses or fraud. (Bankr. E.D. Okla.)
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Consumer case opionion summary, case decided on December 29,2017, LexisNexis #0218-019

Hudson, In re--N.H. Dep't of Empl. Sec. v. Hudson

Ruling: 
Debt deemed nondischargeable as court found that debtor made series of knowingly false statements on each of her weekly claim certifications. (Bankr. D.N.H.)
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Consumer case opionion summary, case decided on December 20,2017, LexisNexis #0118-097

Koele, In re--W.D. Larson Cos. v. Koele

Ruling: 
Debt was excepted from discharge where creditor failed to show that debtor obtained credit through false pretenses, fraud, or false representation. (Bankr. N.D. Iowa)
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Consumer case opionion summary, case decided on December 20,2017, LexisNexis #0118-098

Clem, In re--Tomlinson v. Clem

Ruling: 
Creditor's fraud claims deemed nondischargeable due to debtor's breach of contract and fraudulent nondisclosure. (Bankr. N.D. Tex.)
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Consumer case opionion summary, case decided on December 21,2017, LexisNexis #0118-099

Torres-Montoya, In re--O'brien v. Montoya

Ruling: 
Plaintiff's complaint did not state a cause of action as it did not allege that the debtor obtained a benefit from the plaintiff by his alleged fraud. (Bankr. D.N.M.)
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Consumer case opionion summary, case decided on December 22,2017, LexisNexis #0118-100

May, In re--Reperex, Inc v. May

Ruling: 
Debt was nondischargeable where creditor failed to show that debtors' statements were materially false or that debtors made the statements with intent to deceive. (Bankr. D. Utah)
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Consumer case opionion summary, case decided on December 20,2017, LexisNexis #0118-101

Shaul, In re--Kunda v. Shaul

Ruling: 
Debt arising from the state court judgment is dischargeable where evidence did not show thatdebtor made knowing misrepresentations with an intent to deceive the owner. (Bankr. D. Or.)
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Consumer case opionion summary, case decided on December 13,2017, LexisNexis #0118-071

Houghton, In re--Knoxville TVA Emples. Credit Union v. Houghton

Ruling: 
Debt deemed nondischargeable for debtor's misrepresentations in obtaining the loan. (Bankr.E.D. Tenn.)
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Consumer case opionion summary, case decided on December 13,2017, LexisNexis #0118-072

Ross, In re--Ind. ex rel. Ind. Dep't of Workforce Dev. v. Ross

Ruling: 
Debt from benefit payments were nondischargeable as the IDWD relied on the truthfulnessof the debtor's applications. (Bankr. N.D. Ind.)
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Consumer case opionion summary, case decided on August 28,2017, LexisNexis #0118-012

Perkins, In re--Ind. ex rel. Ind. Dep't of Workforce Dev. v. Perkins

Ruling: 
Court ruled that benefit overpayments debtor received from the IDWD should be exceptedfrom discharge as the debtor received unemployment compensation benefits while working.(Bankr. N.D. Ind.)
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Consumer case opionion summary, case decided on August 28,2017, LexisNexis #0118-013

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