- 11 U.S.C.
Vulaj, In re
Jun
01
2023
Ruling
For judgment debt based on fraudulent transfer to debtor’s wife to be held nondischargeable, creditor former spouse would need to establish the wife’s fraudulent intent as the state court did not impute debtor's fraud to the wife. (Bankr. S.D. Cal.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
:
- 11 U.S.C.
Turner, In re--Indiana v. Turner
May
24
2023
Ruling
State's motion for summary judgment granted as there was no genuine issue of material fact with respect to its claim that the debt owed by the debtor to the state was nondischargeable. (Bankr. S.D. Ind.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
:
- 11 U.S.C.
Zamani-Zadeh, In re--Martin v. Zamani-Zadeh
May
11
2023
Ruling
Judgment debt was nondischargeable as the debtor acted under false pretenses with respect to, and/or committed actual fraud, as to the operation of business. (Bankr. D.N.M.)
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
- 11 U.S.C.
Curtis, In re--Gardiner v. Curtis
Apr
06
2023
Ruling
Debt was dischargeable as the record did not indicate debtors took loan funds with the intent to misuse them. (Bankr. D. Idaho)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
:
- 11 U.S.C.
Mucklow, In re
Apr
04
2023
Ruling
Debt was nondischargeable where evidence showed that debtor made false representations in order to induce plaintiffs to work for him and then continue working despite his nonpayment of wages. (Bankr. S.D. W. Va.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Vandevender, In re
Mar
27
2023
Ruling
Debtor's motion for judgment as a matter of law was granted as plaintiffs failed to meet their burden to prove that their claim was nondischargeable on grounds of reliance on false representations. (Bankr. S.D. W. Va.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Berryhill, In re--Watson v. Larsen-Berryhill
Mar
20
2023
Ruling
Dismissal of plaintiff's claims of nondischargeability was warranted as he did not prove that defendant debtor owed him a debt under non-bankruptcy law. (Bankr. E.D. Wis.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
:
- 11 U.S.C.
Berryhill, In re--Watson v. Larsen-Berryhill
Mar
20
2023
Ruling
Dismissal of plaintiff's claims of nondischargeability was warranted as he did not prove that defendant debtor owed him a debt under non-bankruptcy law. (Bankr. E.D. Wis.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
:
- 11 U.S.C.
Rassbach, In re--Parr v. Rassbach
Mar
13
2023
Ruling
Nondischargeability complaint survived debtors' motion to dismiss as the allegations were enough to at least state a claim for which relief might be granted. (Bankr. W.D. Wis.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
:
- 11 U.S.C.
Rassbach, In re--Parr v. Rassbach
Mar
13
2023
Ruling
Nondischargeability complaint survived debtors' motion to dismiss as the allegations were enough to at least state a claim for which relief might be granted. (Bankr. W.D. Wis.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
: