- 11 U.S.C.
Ward, In re
Feb
12
2024
Ruling
Debts were dischargeable as evidence did not show that the debtor had fraudulent intent.(Bankr. M.D. Ga.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
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- 11 U.S.C.
Kelly, In re
Jan
30
2024
Ruling
Objection to creditor’s claim, which it sought to be excepted from discharge, sustained ascreditor failed to prove the underlying debt. (Bankr. D. Neb.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
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- 11 U.S.C.
Diamond, In re--Cassouto-Noff & Co. v. Diamond
Jan
30
2024
Ruling
Debtor's judgment debt was not excepted from discharge as even if debtor misrepresented thatshe would be personally liable for the creditor's legal fees, the creditor failed to meet isburden as to actual reliance. (Bankr. D. Mass.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Harwell, In re--City Ctr. Wichita Falls, LLC v. Harwell
Jan
26
2024
Ruling
Debt was nondischargeable as creditor carried its burden to show that debtor intended todeceive the creditor with request for a draw to purchase equipment. (Bankr. W.D. Tex.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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- 11 U.S.C.
Miles v. Miles
Jan
24
2024
Ruling
A creditor failed to prove the debtor's intent to deceive where debtor’s explanations wereundisputed and persuasively refuted the creditor's contention of fraudulent conduct.(Bankr. E.D. Ky.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Evolved Cinema, LLC v. Sams
Jan
24
2024
Ruling
Creditor was entitled to a default judgment as to the nondischargeability of a debt where thedebtor misrepresented that he had been entrusted with and held the funds for the project toinduce the creditor to start working on the project. (Bankr. N.D. Ga.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Smith, In re
Jan
19
2024
Ruling
Debtor was entitled to dismissal of a creditor's nondischargeability complaint for failure tostate an actionable claim as the complaint failed to allege fraud with the requisiteparticularity. (Bankr. M.D. Ga.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Gray, In re--Wingenbach v. Gray
Jan
12
2024
Ruling
Claim based on a state court judgment against the debtor was nondischargeable as thehomeowners had shown by a preponderance of the evidence that the debtor made falserepresentations concerning his status as a licensed contractor. (Bankr. E.D. Va.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Drummon, In re--City of Atl. City v. Drummon
Nov
30
2023
Ruling
Debtor's decision to take the Fifth Amendment was neither irregular nor indicative of hisinvolvement in the scheme alleged by the creditor. (Bankr. S.D.N.Y.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Miller, In re--Lucas v. Miller
Nov
29
2023
Ruling
Creditor was granted leave to amend a complaint in an adversary proceeding to add apromissory fraud claim of relief as the delay in filing the motion was not an undue delay.(Bankr. S.D. Ohio)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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