- 11 U.S.C.
Hurd, In re--Pearsall v. Hurd
Mar
26
2025
Ruling
Complaint failed to identify any materially false written statement used by defendants to obtain loan from plaintiff before the debt was incurred. (Bankr. S.D. W. Va.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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Court
:
- 11 U.S.C.
Goodman, In re--Fundamental Funding, LLC v. Goodman
Jul
30
2024
Ruling
Court denied summary judgment on non-dischargeability due to material issues of fact.(Bankr. W.D. La.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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Court
:
- 11 U.S.C.
Keith, In re--Kapitus Servicing, Inc. v. Keith
Jul
09
2024
Ruling
Court declared debts nondischargeable due to debtor's false financial statements in purchaseagreement and finding reckless disregard for truth and lack of credibility regarding arrears.(Bankr. W.D. Tex.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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Court
:
- 11 U.S.C.
Childers, In re--Barklage v. Childers
May
31
2024
Ruling
Court dismissed creditor's non-dischargeability claims for lack of factual allegations showingdebtors' fraudulent intent and failure to specify written financial statements relied upon.(Bankr. E.D. Mo.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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Court
:
- 11 U.S.C.
Beach, In re--SLK Cap., LLC v. Beach
Apr
03
2023
Ruling
Debt was not excepted from discharge as debtor did not falsely represent funds given to him by his mother and stepfather as paid-in capital/equity and not a personal loan. (Bankr. E.D. Wis.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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Court
:
- 11 U.S.C.
Vander Hoff, In re
Jan
26
2023
Ruling
Agricultural lender's debt was excepted from discharge where it followed the industrystandard in its underwriting and approval process. (Bankr. W.D. Mich.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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Court
:
- 11 U.S.C.
Conte, In re--GBAZ, Inc. v. Conte
Dec
27
2022
Ruling
Judgment against the debtor was not nondischargeable absent evidence that debtor had anyinvolvement in preparation or submission of fraudulent personal financial statement. (Bankr.N.D. Ohio)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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Court
:
- 11 U.S.C.
Stein, In re--Stein v. Nat'l Collegiate Student Loan Trust 2006-2
Dec
06
2022
Ruling
Court denied debtor summary judgment that the loans were dischargeable as she failed toproduce evidence that the same were not for educational expenses or that they exceeded thecost of attendance. (Bankr. D. Or.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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Court
:
- 11 U.S.C.
Agrawal, In re
Jun
03
2022
Ruling
Debts not excepted from discharge as debtor entered into the financial transactions with everyintent to honor the terms of the documents. (Bankr. W.D. Ky.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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Court
:
- 11 U.S.C.
Pearson, In re--Diaz-Saavedra v. Pearson
Oct
28
2021
Ruling
Judgment creditor's debt was not nondischargeable where debtors' statements of monthlyincome were substantially true and their credit obligations was not materially false norintended to deceive. (Bankr. M.D. Fla.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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