§ 523(a)(2)

Holmes, In re--Indiana v. Holmes

Ruling: 
Non-penalty portion of debt was not excepted from discharge as evidence showed that the debtor did not know of her sister-in-law's misrepresentations to the Indiana Department of Workforce Development. (Bankr. S.D. Ind.)
ABI Membership is required to access the full summary of Holmes, In re--Indiana v. Holmes. 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 28,2018, LexisNexis #1118-044

Sevastakis, In re--Coluccio v. Sevastakis

Ruling: 
Debt was nondischargeable where debtor knowingly misrepresented his qualifications andobligations under the contract with the intent to deceive the township and plaintiffs. (Bankr.D.N.J.)
ABI Membership is required to access the full summary of Sevastakis, In re--Coluccio v. Sevastakis. 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 26,2018, LexisNexis #1118-013

Wong, In re--Tong v. Wong

Ruling: 
Debtor was not entitled to recover her fees incurred in defending nondischargeability actionas it was collateral to a contract rather than 'on a contract.' (Bnkr. N.D. Cal.)
ABI Membership is required to access the full summary of Wong, In re--Tong v. Wong. 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 28,2018, LexisNexis #1118-014

Rakay, In re--Roettger v. Rakay

Ruling: 
Court found that a portion of an award was nondischargeable due to the preclusive effect of the arbitrator's findings regarding the fraudulent conveyance of two vehicles. (Bankr. E.D. Mich.)
ABI Membership is required to access the full summary of Rakay, In re--Roettger v. Rakay. 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 14,2018, LexisNexis #1018-099

Clark, In re--Batanado v. Clark

Ruling: 
Debt deemed dischargeable as creditor knew something was afoul but continued therelationship. (Bankr. N.D. Ga.)
ABI Membership is required to access the full summary of Clark, In re--Batanado v. Clark. 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 06,2018, LexisNexis #1018-070

Goldbeck, In re--Summit Credit Union v. Goldbeck

Ruling: 
Court granted summary judgment to creditor where debtor had made misrepresentation withan intent to deceive. (Bankr. W.D. Wis.)
ABI Membership is required to access the full summary of Goldbeck, In re--Summit Credit Union v. Goldbeck. 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 07,2018, LexisNexis #1018-071

Kenny, In re--Bryant v. Kenny

Ruling: 
Judgment debt could not be excepted from discharge where plaintiff failed to provejustifiable reliance as it required something more than a mere onetime oral conversation.(Bankr. M.D. Fla.)
ABI Membership is required to access the full summary of Kenny, In re--Bryant v. Kenny. 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 30,2018, LexisNexis #1018-072

Flores, In re--United Leasing, Inc. v. Flores

Ruling: 
Court excepted debt from discharge as the debtor's personal financial statement containedsubstantial inaccuracies that creditor relied when it made a credit decision. (Bankr. S.D. Tex.)
ABI Membership is required to access the full summary of Flores, In re--United Leasing, Inc. v. Flores. 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 06,2018, LexisNexis #1018-073

Melendez, In re--Martin v. Melendez

Ruling: 
Court ruled that the judgment the buyers obtained against the debtor in state court was nondischargeable where the debtor made numerous misrepresentations about the condition of the house in a disclosure statement he signed which induced the buyers to purchase the house. (Bankr. E.D. Pa.)
ABI Membership is required to access the full summary of Melendez, In re--Martin v. Melendez. 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 27,2018, LexisNexis #1018-043

Pitts, In re--Pitts v. Lakota

Ruling: 
State court small claims judgments under Cal. Civ. Code § 1719 did not establish debtors'fraud as the statute did not require fraud or fraudulent intent to impose liability for passinga check on insufficient funds. (Bankr. E.D. Cal.)
ABI Membership is required to access the full summary of Pitts, In re--Pitts v. Lakota. 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 21,2018, LexisNexis #1018-012

Pages

Subscribe to § 523(a)(2)