- 11 U.S.C.
Mucklow, In re--Halstead v. Mucklow
Aug
29
2023
Ruling
Creditor's counsel was entitled to recover reasonable fees due to the debtor's egregious actionsintended to deceive the creditor regarding wage payments. (Bankr. S.D. W. Va.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
McArthur, In re--Northern Hills Collections, Inc. v. McArthur
Aug
29
2023
Ruling
Creditor was not entitled to judgment on the basis of collateral estoppel as the underlyingjudgment failed to state any findings or discussion of the justifiableness of creditor’s reliance.(Bankr. D.S.D.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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:
Judge or Jurisdiction information not available
- 11 U.S.C.
Howard, In re--Carlos v. Howard
Aug
22
2023
Ruling
Trust's claim was nondishargeable as evidence showed the debtor auto dealer using the trust’scars to provide funds through financing made available to debtor's companies. (Bankr. S.D.Fla.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Bordner, In re--Together Real Est. Holdings, LLC v. Bordner
Aug
15
2023
Ruling
Loan debts were dischargeable where creditor failed to establish that one loan was enforceableagainst the debtor or that debtor committed fraud with respect to a second loan. (Bankr. D.Colo.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Johnson, In re--Johnson v. Johnson
Aug
10
2023
Ruling
Debtor was entitled to dismissal of pro se plaintiff's complaint as plaintiff had not adequatelypled all necessary elements for nondischargeability. (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.
Lliteras, In re--Kine v. Lliteras
Aug
10
2023
Ruling
Debt was dischargeable as plaintiff creditor did not prove fraud, embezzlement or larceny.(Bankr. C.D. Cal.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
MyLife.com Inc., In re--United States v. MyLife.com Inc.
Jul
31
2023
Ruling
Debtor was not precluded from contesting its liability for fraud to the extent the identicalissue was not covered by prior stipulated judgment. (Bankr. C.D. Cal.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Khan, In re--Panjwani v. Khan
Jul
18
2023
Ruling
Debtors' joint and several debts to the judgment creditor for civil conspiracy were exceptedfrom their discharges. (Bankr. S.D. Fla.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Boyd, In re--Hemp Recovery Co., LLC v. Boyd
Jul
10
2023
Ruling
Collateral estoppel mandated that the bankruptcy court give credence to a state court's oralruling, order, and judgment that the creditor proved every required element for common lawfraud by false representation. (Bankr. D. Colo.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Gallo, In re--Gallo v. Gallo
Jun
06
2023
Ruling
Court ordered the discharge of the debt owed to the creditor stemming from a settlement agreement as the creditor was unable to establish false pretenses, a false representation, or actual fraud. (Bankr. D.N.J.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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:
Judge or Jurisdiction information not available