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Direct Capital Corp. v. Steele (In re Steele)

Ruling
Debtors' personal guarantee of financing of their company was dischargeable in absence of false representations or omissions.
Issue(s)
Was liability under debtors' personal guarantee of a loan to their business nondischargeable due to alleged false representations about their roles with the company?

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Consumer opinion summary, case decided on April 11, 2016 , LexisNexis #0516-015

Indiana Dept of Workforce Dev. v. Coulter (In re Coulter)

Ruling
Agency's claim for statutory penalties arising from unemployment repayment obligations was nondischargeable.
Issue(s)
Was claim for statutory penalties arising from benefits overpayments nondischargeable due to fraud?

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Consumer opinion summary, case decided on April 08, 2016 , LexisNexis #0516-016

Smith v. Montgomery (In re Montgomery)

Ruling
Willful and malicious injury exception to discharge did not apply to a chapter 13 full- compliance discharge.
Issue(s)
Could debt be held nondischargeable for willful and malicious injury in a full-compliance chapter 13 case?

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Consumer opinion summary, case decided on April 28, 2015 , LexisNexis #0515-132

Buck v. Titzer (In re Titzer)

Ruling
Hold harmless obligation under divorce decree was nondischargeable.
Issue(s)
Was hold harmless clause in divorce decree nondischargeable.

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Consumer opinion summary, case decided on November 06, 2013 , LexisNexis #1213-053

St. Catherine Hosp. of Ind. v. Ind. Family & Soc. Servs. Admin. (In re St. Catherine Hosp. of Ind.)

Ruling
Debtor could recover prepetition withholdings for hospital assessment fee for the benefit of the estate.
Issue(s)
Could debtor hospital recover prepetition withholdings for state hospital assessment fee, designed to increase Medicaid payments to patients in acute care facilities, for the benefit of the estate?

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Commercial opinion summary, case decided on September 19, 2013 , LexisNexis #0314-125

In re Canniff

Ruling
Social Security payments for benefit of debtors' child properly excluded from disposable income calculation.
Issue(s)
Whether chapter 13 debtors were required to include Social Security payments in the amount of $700 per month they received for the benefit of their oldest child when they calculated the amount of income they had which could be used to fund their bankruptcy plan.

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Consumer opinion summary, case decided on September 19, 2013 , LexisNexis #1013-028

Murphy Oil USA Inc. v. Baker (In re Baker)

Ruling
Portion of debt representing converted property was nondischargeable against debtor but not against debtor spouse who lacked knowledge of debtor's actions.
Procedural posture

Plaintiff oil company filed an adversary proceeding against defendant Chapter 7 debtor, seeking a determination that the debtor owed the company a debt that was nondischargeable under 11 U.S.C.S. § 523(a)(2), (a)(4), or (a)(6). The court consolidated the company's action with an adversary proceeding the company filed against the debtor's wife in her bankruptcy case and tried the cases together.

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Consumer opinion summary, case decided on September 29, 2011 , LexisNexis #1111-012

In re Grinkmeyer

Ruling
Chapter 7 case ordered converted or dismissed due to totality of circumstances, including excessive housing expense.
Procedural posture

United States Trustee (UST) filed a motion to dismiss the debtors' chapter 7 case pursuant to 11 U.S.C.S. § 707(b)(1), (2), and (3).

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Consumer opinion summary, case decided on July 29, 2011 , LexisNexis #0911-020

In re Fritch

Ruling
Debtor's interest in prenuptial agreement was property of the estate.
Procedural posture

Plaintiff Chapter 7 trustee filed a motion for summary judgment on its claim against defendant debtor for turnover of estate assets pursuant to 11 U.S.C.S. § 542(a). The debtor filed a cross-motion for summary judgment.

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Consumer opinion summary, case decided on June 03, 2011 , LexisNexis #0711-051

Peoples Trust & Savings Bank v. Hanselman (In re Hanselman)

Ruling
Debt was dischargeable where creditor's reliance on poorly completed financial statement was not reasonable.
Procedural posture

Plaintiff creditor brought a Complaint to determine dischargeability of debt against defendant debtor. At trial, the creditor limited the scope of its Complaint to seeking a determination of nondischargeability regarding Claim 1-1 pursuant to 11 U.S.C.S. § 523(a)(2)(B). Judgment was pending.

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Consumer opinion summary, case decided on April 21, 2011 , LexisNexis #0511-137