§ 523(a)(2)(A)

Verbeek, In re--Schachter v. Verbeek

Ruling: 
Debtor committed fraud as she purposely did not disclose her intent to file bankruptcy in order to continue receiving plaintiff's legal services. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on October 09,2018, LexisNexis #1118-073

Herrin, In re--Connector 2000 Ass’n v. Herrin

Ruling: 
Debts were dischargeable where debtor did not commit actual fraud as evidence did not indicate that there was a scheme or an effort on the part of debtor to deprive the creditor of payment. (Bankr. D.S.C.)
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Consumer case opionion summary, case decided on October 10,2018, LexisNexis #1118-074

Robertson, In re--Arma Yates, LLC v. Robertson

Ruling: 
Debtors lacked standing to pursue counterclaims as they were property of the estate subject to the control of the chapter 7 trustee. (Bankr. D. Utah)
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Consumer case opionion summary, case decided on October 10,2018, LexisNexis #1118-075

Gifford, In re--N.J., Dep't of Labor & Workforce Div. of Unemployment & Disability Ins. v. Gifford

Ruling: 
Debt was nondischargeable as debtor made misrepresentations to the creditor when she certified her eligibility for unemployment benefits and failed to properly and adequately disclose her part-time wages from a bank. (Bankr. D.N.J.)
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Consumer case opionion summary, case decided on September 19,2018, LexisNexis #1118-043

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.)
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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.)
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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.)
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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.)
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Consumer case opionion summary, case decided on September 14,2018, LexisNexis #1018-099

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.)
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Consumer case opionion summary, case decided on August 30,2018, LexisNexis #1018-072

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.)
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Consumer case opionion summary, case decided on August 27,2018, LexisNexis #1018-043

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