- 11 U.S.C.
Whitten, In re--Clay v. Whitten
Jul
10
2020
Ruling
State court judgment was nondischargeable on grounds of fraud due to operation of collateral estoppel and the Rooker-Feldman doctrine. (Bankr. S.D. Miss.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
:
( Judge Olack ) [ Bankruptcy Court ]
- 11 U.S.C.
Howell, In re--Law Office of Andrew S. Bisom v. Howell
Jun
29
2020
Ruling
Debt was nondischargeable based on state court judgment that litigated identical issues of fraud. (Bankr. C.D. Cal.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
:
( Judge Houle ) [ Bankruptcy Court ]
- 11 U.S.C.
Stephenson, In re--Agrifund, LLC v. Stephenson
Jun
19
2020
Ruling
Debt was dischargeable absent evidence of fraud or conversion. (Bankr. S.D. Ind.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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Court
:
( Judge Carr ) [ Bankruptcy Court ]
- 11 U.S.C.
Williams, In re
Jun
15
2020
Ruling
Agreement for nondischargeability of debt was enforceable despite failure to submit a proposed order and judgment prior to discharge due to onset of COVID-19 epidemic. (Bankr. M.D. La.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
:
( Judge Dodd ) [ Bankruptcy Court ]
- 11 U.S.C.
Woods, In re--Slack v. Woods
May
21
2020
Ruling
Debt was nondischargeable where creditor's reliance on the representations or upon debtor'ssilence was justifiable. (Bankr. N.D. Okla.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Walker, In re--Muldoon v. Walker
May
18
2020
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.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud.
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Court
:
- 11 U.S.C.
Perez, In re
Apr
28
2020
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.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud.
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Court
:
- 11 U.S.C.
Cosman, In re--Busey Bank v. Cosman
Apr
22
2020
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.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud.
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Court
:
- 11 U.S.C.
Nikirk, In re--Kapitus Servicing, Inc. v. Nikirk
Apr
03
2020
Ruling
Debt was nondischargeable as debtor acted fraudulently to induce plaintiff to remain at thepain management and chiropractic clinic with no intent to follow through with thatagreement. (Bankr. E.D. Tenn.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Merchant, In re--Kohn v. Merchant
Mar
31
2020
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.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud.
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Court
: