§ 523(a)(2)(A)

Tegeler, In re--Trustmark Nat'l Bank v. Tegeler

Ruling: 
Debtors jointly and severally liable for nondischargeable obligations where they intentionally submitted a borrowing base certificate that was patently false knowing that creditor would rely upon it. (Bankr. S.D. Tex.)
ABI Membership is required to access the full summary of Tegeler, In re--Trustmark Nat'l Bank v. Tegeler. 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 June 08,2018, LexisNexis #0718-037

Knight, In re--Kansas ex rel. Gordon v. Knight

Ruling: 
Debt was nondischargeable where debtor willfully and knowingly failed to reportemployment and/or correct earnings while receiving unemployment benefits. (Bankr. W.D.Mo.)
ABI Membership is required to access the full summary of Knight, In re--Kansas ex rel. Gordon v. Knight. 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 May 24,2018, LexisNexis #0718-014

Hebert, In re--Southland Truck Leasing, LLC v. Hebert

Ruling: 
State court judgment awarding creditor damages based on a finding that debtor breached a lease and a personal guarantee was dischargeable as the damages resulted from a breach of the lease and the guarantee, not fraud. (Bankr. W.D. La.)
ABI Membership is required to access the full summary of Hebert, In re--Southland Truck Leasing, LLC v. Hebert. 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 April 27,2018, LexisNexis #0618-102

Marincek, In re--Headley v. Marincek

Ruling: 
Judgment was excepted from discharge as debtor breached his contract with the plaintiff by obtaining services by fraudulent misrepresentation or actual fraud. (Bankr. N.D. Ohio)
ABI Membership is required to access the full summary of Marincek, In re--Headley v. Marincek. 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 May 24,2018, LexisNexis #0618-103

Fakhuri, In re--Old Republic Nat'l Title Ins. Co. v. Fakhuri

Ruling: 
Debt was nondischargeable where debtor acted with fraudulent intent, made expressmisrepresentations, and insurer was justified in relying on debtor's representations. (Bankr. N.D. Ill.)
ABI Membership is required to access the full summary of Fakhuri, In re--Old Republic Nat'l Title Ins. Co. v. Fakhuri. 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 May 08,2018, LexisNexis #0618-044

Morris, In re--Rimrock Design, Inc. v. Morris

Ruling: 
Debt was nondischargeable where debt was incurred by deception or trickery and debtorfraudulently appropriated the property entrusted to him. (Bankr. M.D. Fla.)
ABI Membership is required to access the full summary of Morris, In re--Rimrock Design, Inc. v. Morris. 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 May 08,2018, LexisNexis #0618-045

Cheney, In re--Johnston v. Cheney

Ruling: 
Debtor was not entitled to summary judgment as he misrepresented his abilities with intentto deceive homeowners who contracted with him. (Bankr. N.D. Ohio)
ABI Membership is required to access the full summary of Cheney, In re--Johnston v. Cheney. 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 May 09,2018, LexisNexis #0618-046

Santilli, In re--Preferred Capital Funding of Illinois, LLC v. Santilli

Ruling: 
Court ruled that debts were nondischargeable where debtor made false representations and omissions in the course of not repaying loans made to his law firm clients. (Bankr. N.D. Ill.)
ABI Membership is required to access the full summary of Santilli, In re--Preferred Capital Funding of Illinois, LLC v. Santilli. 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 March 02,2018, LexisNexis #0418-039

Nielsen, In re--Handler v. Nielsen

Ruling: 
Legal fees accrued by the creditor for legal services to the debtor was dischargeable considering that the creditor did not rely upon any deceptions or inducements from the debtor, and that he knew of her dire financial standing. (Bankr. N.D. Ill.)
ABI Membership is required to access the full summary of Nielsen, In re--Handler v. Nielsen. 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 March 07,2018, LexisNexis #0418-040

Jones, In re--Mid-South Maint., Inc. v. Jones

Ruling: 
Nondischargeable final judgment was entered in favor of plaintiffs as debtors committed actual fraud, obtained money by their actual fraud, and debt arose from their actual fraud. (Bankr. N.D. Miss.)
ABI Membership is required to access the full summary of Jones, In re--Mid-South Maint., Inc. v. Jones. 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 March 09,2018, LexisNexis #0418-041

Pages

Subscribe to § 523(a)(2)(A)