- 11 U.S.C.
Rankin, In re--Liberty Bail Bond Agency v. Rankin
Dec
16
2022
Ruling
The adversary proceeding was dismissed as debtor's false statements related to her overallfinancial condition and were not actionable. (Bankr. D. Minn.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Klein, In re
Dec
07
2022
Ruling
Creditor's motion for a preliminary injunction to enjoin the debtors from spending thebalance of a U.S. Small Business Association loan was granted as the creditor demonstratedirreparable harm. (Bankr. D. Neb.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Granahan, In re
Nov
23
2022
Ruling
Debt was nondischargeable where debtor intentionally, deliberately, and with the intent toobtain unemployment compensation benefits by fraud failed to report his earned wages to thestate department of labor. (Bankr. D. Conn.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Brown, In re
Nov
14
2022
Ruling
Plaintiff's allegations regarding repossession of vehicle were more believable than that ofdefendant's as he never received notice of reposession, oral or written, while he had not paidthe balance of the purchase price. (Bankr. S.D. Tex.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Saavedra, In re--United States v. Saavedra
Nov
10
2022
Ruling
Unsecured creditor was entitled to partial summary judgment in nondischargeabilityproceeding on as debtor either knew the reports were false, or acted with reckless disregardabout whether they were false. (Bankr. D.N.M.)
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.
Stevens, In re--Espy v. Stevens
Oct
25
2022
Ruling
Debt was nondischargeable due to debtor’s false representation concerning his status as alicensed contractor on which creditor reasonably relied. (Bankr. E.D. Va.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
McClelland, In re
Oct
21
2022
Ruling
Debt was dischargeable to the extent wages were attributed to debtor from employers he didnot work for as a result of identity theft. (Bankr. N.D. Iowa)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Pe, In re--Pravati SPV II, LLC v. Pe
Sep
27
2022
Ruling
State court fraud judgment was final on the merits for purposes of claim preclusion innondischargeability proceeding. (Bankr. D.D.C.)
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.
Hall, In re--Brennan v. Hall
Sep
23
2022
Ruling
Debt was dischargeable where creditor was aware of debtor's qualifications at the time of hireand debtor's failure to obtain permits did not reflect a knowing misrepresentation even if itmight have been a breach of contract. (Bankr. N.D.N.Y.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
:
- 11 U.S.C.
Wilder, In re
Sep
01
2022
Ruling
Judgment relating to the debtor’s liability under the Computer Fraud and Abuse Act wasbinding pursuant to collateral estoppel and nondischargeable. (Bankr. N.D. Ga.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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Court
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