- 11 U.S.C.
Drennen, In re--Dahill v. Drennen
Nov
09
2023
Ruling
Debts owed to two judgment creditors were determined to be nondischargeable due to issuepreclusion. (Bankr. D. Or.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Daly, In re--Daly v. Daly
Nov
08
2023
Ruling
Debtor did not owe purported creditors any debt that could be excepted from discharge asthey failed to prove any claim. (Bankr. S.D. Fla.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud.
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Court
:
- 11 U.S.C.
Fiedler, In re--Golden One Credit Union v. Fiedler
Nov
02
2023
Ruling
Sanctions were warranted where creditor did not make a reasonable inquiry prior to filing suitto show that the debtor intended from the start to defraud it. (Bankr. E.D. Cal.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud.
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Court
:
- 11 U.S.C.
Slonim, In re--Department of Labor v. Slonim
Oct
30
2023
Ruling
Debt was nondischargeable where debtor acted with requisite knowledge and intent whenfailing to disclose her employment in her benefits applications. (Bankr. D. Idaho)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
McGill, In re--Behm v. McGill
Oct
30
2023
Ruling
Creditors failed to prove that debt was not dischargeable on grounds of fraud or deceit.(Bankr. E.D. Wis.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud.
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Court
:
- 11 U.S.C.
Frazier, In re--First Trust v. Frazier
Oct
11
2023
Ruling
Court found that there were no representations relied upon by plaintiff-trustee relating to anylegally enforceable rights, thus, there were no damages that plaintiff suffered due to anyasserted fraud. (Bankr. E.D. Cal.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Islam, In re--Koral v. Islam
Sep
28
2023
Ruling
Creditor established that its damages were nondischargeable as he showed that the debtormisrepresented to a third party that he would not release certain goods without payment.(Bankr. N.D. Cal.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Haynie, In re--Bryant Bank v. Haynie
Sep
28
2023
Ruling
Record did not show that the debtor acted with the specific purpose of causing injury to thebank even though the court found the debtor's conduct was malicious. (Bankr. N.D. Ala.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud.
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Court
:
- 11 U.S.C.
Northington, In re--Gulfco of Alabama, LLC v. Northington
Sep
25
2023
Ruling
Debt was not excepted from discharge where debtor's endorsement of prior live checks by thelender and his repayment of the loans associated with those checks did not constitute a falserepresentation. (Bankr. M.D. Ala.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Kiviti v. Bhatt
Sep
14
2023
Ruling
Neither partial dismissal of creditors’ adversary proceeding by bankruptcy court nor voluntarydismissal of the remaining count was a final appealable order. (4th Cir.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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:
Judge or Jurisdiction information not available