Sep
30
2019
Arthur, In re--Onuma v. Arthur
Ruling:
Attorneys’ fees and costs awarded in fraud judgment as the seller's success on her commonlaw fraud cause of action were nondischargeable. (Bankr. D. Md.)
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Consumer case opionion summary, case decided on September 30,2019, LexisNexis #1219-007
Sep
30
2019
McCool, In re--Beshears v. McCool
Ruling:
Debtor’s misrepresentations regarding ownership of land and payment of creditor from saleproceeds resulted in nondischargeable debt. (Bankr. N.D. Tex.)
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Consumer case opionion summary, case decided on September 30,2019, LexisNexis #1219-008
Sep
30
2019
Iftiu, In re--Lowery v. Iftiu
Ruling:
Debtor's various misrepresentations and omissions surrounding store transaction resulted innondischargeable debt. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on September 30,2019, LexisNexis #1219-009
Sep
30
2019
Thornhill, In re--Vrana v. Thornhill
Ruling:
Debtor’s fiduciary defalcation was not subject to immunity under state law and resulted innondischargeable debt. (Bankr. E.D. Tex.)
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Consumer case opionion summary, case decided on September 30,2019, LexisNexis #1219-010
Oct
01
2019
Bowman, In re--Koressel v. Bowman
Ruling:
Debt was nondischargeable where debtor misappropriated property and his actions weredevious and reflective of an intent to defraud creditor. (Bankr. W.D. Ky.)
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Consumer case opionion summary, case decided on October 01,2019, LexisNexis #1219-011
Sep
30
2019
Edmonds, In re
Ruling:
Creditor’s state-law claims based on conversion, unjust enrichment, and breach of fiduciaryduty were nondischargeable. (Bankr. N.D. Tex.)
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Consumer case opionion summary, case decided on September 30,2019, LexisNexis #1219-005
Oct
10
2019
Jimenez, In re--Fidelity Bank v. Jimenez
Ruling:
Creditor failed to state embezzlement claim as transferred property was owned by medicalcenters and creditor merely had a security interest in that property. (Bankr. M.D. Ga.)
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Consumer case opionion summary, case decided on October 10,2019, LexisNexis #1219-006
Sep
27
2019
Goss, In re--Fabian v. Goss
Ruling:
Dismissal of creditor's amended complaint was not warranted as it related back to the date ofthe original complaint. (Bankr. S.D. Ohio)
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Consumer case opionion summary, case decided on September 27,2019, LexisNexis #1119-083
Sep
30
2019
Beckley, In re--Indiana v. Beckley
Ruling:
State agency's claim was not excepted from discharge as the agency failed to sustain its burdenof proof that the debtor obtained unemployment benefits by false pretenses, a falserepresentation, or actual fraud. (Bankr. S.D. Ind.)
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Consumer case opionion summary, case decided on September 30,2019, LexisNexis #1119-084
Sep
30
2019
Huezo, In re--Ball v. Huezo
Ruling:
Debt was dischargeable as based upon evidence that injury caused by debtor with respect tocreditor’s investments was willful and malicious. (Bankr. C.D. Cal.)
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Consumer case opionion summary, case decided on September 30,2019, LexisNexis #1119-085
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