Northern District

Bank v. Pho (In re Pho)

Ruling: 
Debt was dischargeable where creditor failed to prove that it relied on debtor's written misrepresentations.
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Consumer case opionion summary, case decided on October 15,2015, LexisNexis #1115-051

Attila Cargo Express Inc. v. Sanchez (In re Sanchez)

Ruling: 
Debt was nondischargeable due to knowing diversion of employer's funds for personal use.
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Consumer case opionion summary, case decided on October 05,2015, LexisNexis #1015-125

Tradex Global Master Fund SPC Ltd. v. Chui (In re Chui)

Ruling: 
Debt was dischargeable where debtor did not act in a fiduciary capacity and any alleged securities law violations were time-barred.
ABI Membership is required to access the full summary of Tradex Global Master Fund SPC Ltd. v. Chui (In re Chui). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on September 24,2015, LexisNexis #1015-080

Quinones v. Quinones (In re Quinones)

Ruling: 
Debt for unpaid retirement plan contributions was dischargeable as debtors were not fiduciaries.
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Consumer case opionion summary, case decided on September 15,2015, LexisNexis #1015-014

Paik v. Lee (In re Lee)

Ruling: 
Debt was nondischargeable due to misrepresentations by debtor who knew about or was recklessly indifferent to Ponzi scheme.
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Consumer case opionion summary, case decided on September 08,2015, LexisNexis #0915-115

In re Gens

Ruling: 
Dismissal was mandatory due to debtor's failure to file required operating reports for two years.
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Consumer case opionion summary, case decided on July 24,2015, LexisNexis #0815-098

Karaeff v. Hart (In re Hart)

Ruling: 
Debtors' inducement of creditor into joining sham partnership was grounds for nondischargeable debt.
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Consumer case opionion summary, case decided on July 16,2015, LexisNexis #0815-051

In re Home Loan Serv. Corp.

Ruling: 
Bankruptcy court declined to order disgorgement of fees earned by debtor's chapter 11 counsel prior to conversion to a possibly insolvent chapter 7 case.
ABI Membership is required to access the full summary of In re Home Loan Serv. Corp.. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on July 01,2015, LexisNexis #0715-127

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