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Hunt v. Sanchez (In re Sanchez)

Hunt v. Sanchez (In re Sanchez)

Ruling
Debtor's failure to deposit escrow funds with agent or to return funds after transaction was not completed resulted in nondischargeable debt.
Procedural posture

Claimant, an erstwhile business partner of debtor, sought determinations that debtor was properly denied a discharge under 11 U.S.C.S. § 727(a) and that debts allegedly owed to plaintiff should be determined to be nondischargeable under 11 U.S.C.S. § 523(a)(2) and (a)(4).

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Consumer opinion summary, case decided on February 28, 2012 , LexisNexis #0512-126