- 11 U.S.C.
Evans, In re--Evans v. Evans
Sep
02
2021
Ruling
Claim was not nondischargeable where creditor failed to show that it actually relied upondebtor's representations. (Bankr. D. Idaho)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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Court
:
- 11 U.S.C.
Rosen, In re--Rioux v. Rioux
Aug
02
2021
Ruling
Debt was non-dischargeable as the various food and Medicaid assistance applications werematerially false in several respects. (Bankr. D. Colo.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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Court
:
- 11 U.S.C.
Bello, In re--Hap Lift, LLC v. Bello
Jun
04
2021
Ruling
Creditor's request for judgment on its nondischargeability claim was denied as he failed toprove that debtor's representation that he was solvent on the date he signed a personalguaranty was false. (Bankr. D.N.J.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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:
Judge or Jurisdiction information not available
- 11 U.S.C.
Morrow, In re--C & L Supply, Inc. v. Morrow
Apr
13
2021
Ruling
Debt was dischargeable where creditor did not show that it reasonably relied on therepresentations made by debtors in the guaranty agreements when it extended its loan. (Bankr.N.D. Okla.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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Court
:
- 11 U.S.C.
McMartin, In re--BMO Harris Bank N.A. v. McMartin
Feb
26
2021
Ruling
Bank was not entitled to denial of discharge as it did not show that the debtor farmer madematerially false written statements about its financial condition to induce the loans. (Bankr.D.N.D.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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:
Judge or Jurisdiction information not available
- 11 U.S.C.
Polasky, In re--Feldy Boys, LLC v. Polasky
Feb
17
2021
Ruling
Creditor failed to prove by a preponderance of the evidence that debtor made a materialmisrepresentation regarding the company's financial condition. (Bankr. M.D. Fla.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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Court
:
- 11 U.S.C.
Reyes, In re--Al Lado Cambio De Cheques, Inc. v. Reyes
Jul
15
2020
Ruling
Debtor's motion granted where checks at issue were not "statements in writing” and were not basis for nondischargeable debt. (Bankr. W.D. Okla.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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Court
:
( Judge Loyd ) [ Bankruptcy Court ]
- 11 U.S.C.
Dent, In re--Choice Credit, LLC v. Dent
Jul
10
2020
Ruling
Debt owed to creditor nondischargeable on the basis that debtor failed to disclose outstanding payday loans on the loan application. (Bankr. M.D. La.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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Court
:
( Judge Dodd ) [ Bankruptcy Court ]
- 11 U.S.C.
Stephenson, In re--Agrifund, LLC v. Stephenson
Jun
19
2020
Ruling
Debt was dischargeable absent evidence of fraud or conversion. (Bankr. S.D. Ind.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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Court
:
( Judge Carr ) [ Bankruptcy Court ]
- 11 U.S.C.
Landon, In re--Selma Dev., LLC v. Landon
Mar
31
2020
Ruling
Debt was dischargeable where creditor's contention that debtor acted willfully, maliciously,or fraudulently was without merit. (Bankr. S.D. Ga.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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Court
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