- 11 U.S.C.
Clem, In re-- Clem v. Tomlinson
Dec
23
2024
Ruling
Bankruptcy court erred in failing to apply collateral estoppel to arbitrator’s findings that debtor’s alleged fraud and misrepresentation were not established. (5th Cir.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
:
- 11 U.S.C.
Hobbs, In re--Krommes v. Hobbs
Dec
12
2024
Ruling
Arbitration award's factual findings met the necessary elements for nondischargeability on grounds of false representations. (Bankr. W.D. Ky.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
:
- 11 U.S.C.
Novak, In re
Oct
21
2024
Ruling
Debt from personal guaranty of company's factoring agreement obligations found dischargeable due to lack of debtor's involvement in negotiation or execution and absence of evidence showing wrongful intent. (Bankr. E.D. La.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
:
- 11 U.S.C.
Levitt, In re
Oct
02
2024
Ruling
Creditor's non-dischargeability complaint dismissed due to failure to allege reliance on debtor's false representation. (Bankr. D. Me.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
:
- 11 U.S.C.
Humphrey, In re--Huebner v. Humphrey
Sep
30
2024
Ruling
Debt related to debtor's intentional misrepresentation in sale of house was nondischargeable. (Bankr. E.D. Wis.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
:
- 11 U.S.C.
Iacovazzi, In re--SnowWolf v. Iacovazzi
Sep
26
2024
Ruling
Plaintiff's complaint alleged sufficient facts to support non-dischargeability and breach of contract claim based on defendant's intentional misrepresentation of using non-existent business entity. (Bankr. M.D. Pa.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
:
- 11 U.S.C.
Tileh, In re--Idaho DOL v. Tileh
Sep
06
2024
Ruling
Overpayment of unemployment benefits was nondischargeable as the undisputed facts showed the state department of labor relied on debtor’s misrepresentations. (Bankr. D. Idaho)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
:
- 11 U.S.C.
McClelland, In re--United States v. McClelland
Sep
05
2024
Ruling
Debt was nondischargeable as debtor obtained Social Security overpayment through false pretenses and with the intent to deceive the SSA. (Bankr. N.D. Iowa)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
:
- 11 U.S.C.
Odeh, In re
Aug
09
2024
Ruling
Complaint provided sufficient factual allegations of fraud against only one of two defendants,but leave to amend was granted. (Bankr. N.D. Ill.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Cmelka, In re--WBL SPO II LLC v. Cmelka
Aug
09
2024
Ruling
Debt was excepted from discharge as debtor's failure to schedule creditor's claim ultimatelyresulted in denying the creditor the opportunity to file a proof of claim. (Bankr. N.D. Ill.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
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