- 11 U.S.C.
Shurley, In re--Moody Nat'l. Bank v. Shurley
Nov
24
2021
Ruling
Debts owed by debtors to creditor bank ruled dischargeable where bank failed to show eitherintent to deceive or justifiable reliance and debtors had no intent to deceive. (Bankr. W.D. Tex.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud.
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- 11 U.S.C.
Champion Printing & Copying, LLC, In re--Lowe v. Phillips
Jun
09
2021
Ruling
Trustee's motion for sanctions against corporate debtor denied. (Bankr. W.D. Tex.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Willful and Malicious Injury to
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- 11 U.S.C.
Hilton, In re--Hale v. Hilton
May
05
2021
Ruling
Creditor failed to carry its burden to establish a fraudulent transfer that would justify a denialof discharge. (Bankr. W.D. Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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- 11 U.S.C.
Jaynes, In re
Dec
11
2020
Ruling
State taxing authority not subject to sanctions for seeking to collect nondischargeablerestitution debt or penalty that it reasonably thought it could collect under the discharge order.(Bankr. N.D.N.Y.)
Issue(s)
Effect of Discharge.
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:
- 11 U.S.C.
Payack, In re
Nov
12
2020
Ruling
Debtor was entitled to an order finding County liable for an automatic stay violation in theform of a real property tax delinquency notice as it constituted a post-petition demand forpayment of a pre-petition debt. (Bankr. N.D.N.Y.)
Issue(s)
Automatic Stay.
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- 11 U.S.C.
T Street LLC v. v. Jaques (In re Jaques)
Mar
10
2020
Ruling
Bankruptcy court's finding that bank did not reasonably rely on debtor's financial statementwas clearly erroneous and debtor was not entitled to be discharged from his debt. (5th Cir.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.
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:
- 11 U.S.C.
Bennett, In re
Feb
04
2020
Ruling
Separate classification of student loan claims and adoption of a permissible standard for fairdiscrimination in favor of student loan claims was unfairly discriminatory and prohibited.(Bankr. N.D.N.Y.)
Issue(s)
Contents of Plan; Discretionary Provisions; Designation of Classes of Unsecured
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Melnik, In re--Reddy v. Melnik
Sep
28
2018
Ruling
Debt was dischargeable as the plaintiffs failed to prove the requisite elements of materiality, reliance, and fraudulent intent. (Bankr. N.D.N.Y.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted.
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Morse, In re--Estate of Rossi v. Morse
Jul
26
2018
Ruling
Debt excepted from discharge as debtor willfully and maliciously converted trust funds toher own use. (Bankr. N.D.N.Y.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted.
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:
- 11 U.S.C.
Baessler, In re--Dave v. Baessler
Jul
19
2018
Ruling
Debt was excepted from discharge as debtor intentionally misrepresented that he was a licensed contractor and his of qualification led to faulty construction that required costly repairs. (Bankr. W.D. Tex.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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