Frost & Co. v. Smithey (In re Smithey)

Debtor's transfer of funds from jointly owned company into own account resulted in nondischargeable debt.
Procedural posture: 
Plaintiffs, former business partner of defendant debtor and their companies, sought a determination that the claims they held against the debtor were nondischargeable debts under 11 U.S.C.S. § 523(a)(2)(A) and (a)(4).
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Consumer case opionion summary, case decided on July 06,2012, LexisNexis #0912-045