- 11 U.S.C.
Miller, In re--Lucas v. Miller
Nov
29
2023
Ruling
Creditor was granted leave to amend a complaint in an adversary proceeding to add apromissory fraud claim of relief as the delay in filing the motion was not an undue delay.(Bankr. S.D. Ohio)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Drennen, In re--Dahill v. Drennen
Nov
09
2023
Ruling
Debts owed to two judgment creditors were determined to be nondischargeable due to issuepreclusion. (Bankr. D. Or.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Slonim, In re--Department of Labor v. Slonim
Oct
30
2023
Ruling
Debt was nondischargeable where debtor acted with requisite knowledge and intent whenfailing to disclose her employment in her benefits applications. (Bankr. D. Idaho)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Frazier, In re--First Trust v. Frazier
Oct
11
2023
Ruling
Court found that there were no representations relied upon by plaintiff-trustee relating to anylegally enforceable rights, thus, there were no damages that plaintiff suffered due to anyasserted fraud. (Bankr. E.D. Cal.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Islam, In re--Koral v. Islam
Sep
28
2023
Ruling
Creditor established that its damages were nondischargeable as he showed that the debtormisrepresented to a third party that he would not release certain goods without payment.(Bankr. N.D. Cal.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Northington, In re--Gulfco of Alabama, LLC v. Northington
Sep
25
2023
Ruling
Debt was not excepted from discharge where debtor's endorsement of prior live checks by thelender and his repayment of the loans associated with those checks did not constitute a falserepresentation. (Bankr. M.D. Ala.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Kiviti v. Bhatt
Sep
14
2023
Ruling
Neither partial dismissal of creditors’ adversary proceeding by bankruptcy court nor voluntarydismissal of the remaining count was a final appealable order. (4th Cir.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Judge or Jurisdiction information not available
- 11 U.S.C.
Mendenhall, In re--Kim v. Mendenhall
Sep
13
2023
Ruling
Creditor's amended complaint failed to plead sufficient facts to support a claim of fraud orfraudulent misrepresentation against any person. (Bankr. W.D. Wash.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Coutts, In re--Han v. Coutts
Sep
07
2023
Ruling
Debt based on breach of contract was dischargeable absent findings of fraud in prior statecourt judgment that had collateral estoppel effect. (Bankr. E.D. Tex.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Sanders, In re--First Recovery, LLC v. Sanders
Aug
31
2023
Ruling
Debt was nondischargeable where one plaintiff justifiably relied on the representations madeby defendant in facilitating the company's sale. (Bankr. E.D.N.C.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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