Apr
30
2020
Stirlen, In re--Karass v. Stirlen
Ruling:
Debtor guarantor could assert a guaranteed party’s setoff defense to allegedlynondischargeable debt. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on April 30,2020, LexisNexis #0620-067
Jan
21
2020
Karim, In re
Ruling:
Contraband cigarette penalties imposed against debtor were nondischargeable tax penalties.(Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on January 21,2020, LexisNexis #0220-084
Nov
15
2019
McInerney, In re
Ruling:
Trustee's motion for turnover of estate's interest in tax refunds granted in part based on theallocation of refunds between debtor and his non-filing spouse according to the "WithholdingRule." (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on November 15,2019, LexisNexis #0120-015
Apr
25
2019
Lenoci, In re--Salgado v. Lenoci
Ruling:
Debt was nondischargeable where creditor established that debtor caused willful andmalicious injury. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on April 25,2019, LexisNexis #0619-090
Mar
22
2019
Burciaga, In re
Ruling:
Portion of severance pay was sufficiently rooted in debtor's pre-bankruptcy past that itconstituted property of debtor's bankruptcy estate. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on March 22,2019, LexisNexis #0519-036
Sep
27
2018
Gilmore, In re--Chuipek v. Gilmore
Ruling:
State court judgment was nondischargeable as chapter 7 debtor violated the Illinois HumanRights Act, the Illinois Wage Payment and Collection Act, and 42 U.S.C. § 1981. (Bankr. N.D.Ill.)
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Consumer case opionion summary, case decided on September 27,2018, LexisNexis #1118-015
Sep
14
2018
Horlbeck, In re--Tillman Enters., LLC v. Horlbeck
Ruling:
Debt owed under settlement agreement was dischargeable where debtor established that claims alleged by plaintiff and the evidence were insufficient to establish a securities violation or fraud. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on September 14,2018, LexisNexis #1018-103
Aug
06
2018
Spielman, In re--City of Chicago v. Spielman
Ruling:
Court concluded that treble damages were more appropriately found to be nondischargeablein connection with the fraud claim. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on August 06,2018, LexisNexis #1018-069
Aug
07
2018
Ferrari, In re--Brown v. Ferrari
Ruling:
Debtor’s discharge was denied as he failed to preserve adequate recorded information from which his true financial condition could be ascertained with accuracy and did not offer any reasonable justification for that failure. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on August 07,2018, LexisNexis #1018-053
May
08
2018
Fakhuri, In re--Old Republic Nat'l Title Ins. Co. v. Fakhuri
Ruling:
Debt was nondischargeable where debtor acted with fraudulent intent, made expressmisrepresentations, and insurer was justified in relying on debtor's representations. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on May 08,2018, LexisNexis #0618-044
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