§ 523(a)(2)(A)

Del Valle, In re--Daniel v. Del Valle

Ruling: 
Creditor's claim deemed nondischargeable as the debtor made false statements thatpersuaded her to invest in the Ponzi scheme. (Bankr. C.D. Cal.)
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Consumer case opionion summary, case decided on October 05,2017, LexisNexis #1117-078

Erickson, In re--Prado v. Erickson

Ruling: 
Debt could not be excepted from discharge as there was no connection between the fraudulenttransfer scheme and the debt. (Bankr. W.D. Tex.)
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Consumer case opionion summary, case decided on September 29,2017, LexisNexis #1117-048

Browne v. Lombard (In re Lombard)

Ruling: 
Creditors who made specific factual allegations against the allegedly fraudulent transactionsentered into by the debtor but who failed to make any claim under state or federal law cannotuse the said grounds as their cause of action. (Bankr. D.N.H.)
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Consumer case opionion summary, case decided on September 29,2017, LexisNexis #1117-011

RES-GA Diamond Meadows, LLC v. Robertson (In re Robertson)

Ruling: 
Debt deemed dischargeable as there was no evidence that the claim was traceable to analleged fraudulent transfer scheme. (Bankr. N.D. Ga.)
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Consumer case opionion summary, case decided on September 28,2017, LexisNexis #1117-010

Christopher, In re

Ruling: 
Debt owed by debtor is dischargeable as creditor failed to prove that debtor engaged in fraudin accepting the pre-approved extension of credit. (Bankr. S.D. Ala.)
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Consumer case opionion summary, case decided on September 15,2017, LexisNexis #1017-077

Denning, In re--Southwind Bank v. Denning

Ruling: 
Debtor's loan debt to bank ruled dischargeable as the bank failed to prove that debtor made false representations in his draw requests with the intent to deceive the bank. (Bankr. D. Kan.)
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Consumer case opionion summary, case decided on August 11,2017, LexisNexis #1017-040

Baumgardner, In re--First Bank, Noble v. Baumgardner

Ruling: 
Discharge order entered for debtors where debtors did not misrepresent the status of their first mortgage either by a positive assertion or by their silence. (Bankr. W.D. Okla.)
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Consumer case opionion summary, case decided on August 11,2017, LexisNexis #1017-041

Bishop, In re--God's Word to the Nations Mission Soc'y, Inc. v. Bishop

Ruling: 
Court held that a portion of the debt was nondischargeable for creditor's failure to present sufficient evidence to find a misrepresentation or deceptive intent by debtor. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on September 06,2017, LexisNexis #1017-042

Padgett, In re--Haire v. Padgett

Ruling: 
Objection to discharge denied for plaintiff's failure to present evidence that debtor engagedin actual fraud. (Bankr. W.D. Ky.)
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Consumer case opionion summary, case decided on September 01,2017, LexisNexis #1017-012

McDougal, In re--Grover v. McDougal

Ruling: 
Debt allegedly owed by debtor to the creditors will be discharged as the debtor madepromises not false representations with intent to deceive. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on August 02,2017, LexisNexis #0917-011

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