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§ 523(a)

Grimm, In re--PIP-Grp., LLC v. Grimm

Ruling: 
Complaint failed to state a claim for embezzlement as creditor never entrusted its money todebtor. (Bankr. S.D. Ga.)
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Consumer case opionion summary, case decided on March 27,2019, LexisNexis #0519-082

Longmire, In re

Ruling: 
Motions for summary judgment denied as facts did not show that creditor reasonably reliedon debtor's misrepresentations. (Bankr. N.D. Cal.)
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Consumer case opionion summary, case decided on March 28,2019, LexisNexis #0519-083

Moss, In re--Bankers Healthcare Grp., LLC v. Moss

Ruling: 
Motion to dismiss denied where creditor alleged that debtor knew at all times that statementsregarding his intended use of the loan proceeds were false. (Bankr. N.D. Ga.)
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Consumer case opionion summary, case decided on March 25,2019, LexisNexis #0519-084

Heinisch, In re--Mich. Unemployment Ins. Agency v. Heinisch

Ruling: 
Debt was nondischargeable where debtor obtained unemployment overpayments throughfraudulent misrepresentations on which the creditor justifiably relied to its detriment. (Bankr.W.D. Mich.)
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Consumer case opionion summary, case decided on March 27,2019, LexisNexis #0519-085

Harrell, In re

Ruling: 
Judgment was not entitled to preclusive effect where state court findings as to actual fraudcommitted by debtor were not sufficient to meet the identity of issues element for collateralestoppel as to liability. (Bankr. N.D. Ga.)
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Consumer case opionion summary, case decided on March 28,2019, LexisNexis #0519-086

Hanna, In re

Ruling: 
Debtor's guaranty obligation to his company's creditor was nondischargeable based on falsemisrepresentations and false pretenses as debtor immediately used the loan proceeds to paypayroll and various personal expenses. (Bankr. S.D. Tex.)
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Consumer case opionion summary, case decided on July 19,2019, LexisNexis #0919-060

Finlay, In re

Ruling: 
Debtor's liability for victim's death excepted from discharge where debtor's conduct instriking the victim in the head was both willful and malicious. (Bankr. D. Idaho)
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Consumer case opionion summary, case decided on July 22,2019, LexisNexis #0919-061

Wright, In re

Ruling: 
Confirmation of debtor's Chapter 13 plan denied where interest accruing on non-dischargeable student loans was non-dischargeable. (Bankr. D. Conn.)
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Consumer case opionion summary, case decided on July 23,2019, LexisNexis #0919-062

Barnes, In re

Ruling: 
DHS's claim was excepted from discharge as debtor failed to report that his spouse and childlived in his home and pretended that he was entitled to receive food stamps. (Bankr. N.D. Ga.)
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Consumer case opionion summary, case decided on March 04,2019, LexisNexis #0419-059

Gillison, In re

Ruling: 
Debt was nondischargeable as debtor's representations were false and creditor justifiablyrelied on his false representations to her detriment. (Bankr. C.D. Ill.)
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Consumer case opionion summary, case decided on February 28,2019, LexisNexis #0419-033

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