§ 523(a)(4)

In re Thompson v. Sawyer (In re Thompson)

Ruling: 
Debtor's summary judgment granted where plaintiff failed to establish the existence of afiduciary relationship arising out of a technical trust. (Bankr. N.D. Ga.)
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Consumer case opionion summary, case decided on April 28,2020, LexisNexis #0620-062

Veneziano, In re--Village Mortg. Co. v. Veneziano

Ruling: 
Debt was nondischargeable on grounds of fiduciary defalcation based on a judgment thatfound debtor manipulated creditor's accounting records. (Bankr. D. Conn.)
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Consumer case opionion summary, case decided on March 27,2020, LexisNexis #0520-036

Peters, In re--Browning v. Peters

Ruling: 
Probate court judgment debt was non-dischargeable where it incorporated all necessaryelements to establish fiduciary fraud. (Bankr. D. Conn.)
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Consumer case opionion summary, case decided on March 05,2020, LexisNexis #0420-061

Marinelli, In re

Ruling: 
Creditor supplier's claim was nondischargeable where debtor contractor owed creditor afiduciary duty. (Bankr. E.D. Mich.)
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Consumer case opionion summary, case decided on January 16,2020, LexisNexis #0220-082

Hughes, In re--CR Adventures LLC v. Hughes

Ruling: 
Debtor's partial summary judgment motion granted in nondischargeability proceeding as therelationship at issue bore none of the hallmarks of a trust. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on December 18,2019, LexisNexis #0120-087

Peralta, In re--Davila v. Peralta

Ruling: 
Motion to dismiss granted where non-debtor defendants were not debtors and could not besubject to a nondischargeability judgment. (Bankr. D.N.J.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on November 14,2019, LexisNexis #1219-085

Esola v. Esola

Ruling: 
Debt was nondischargeable as debtor as debtor knowingly and fraudulently continued to usestolen gas to her benefit without paying the gas utility. (Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on October 29,2019, LexisNexis #1219-041

Ferreira, In re--Auction Credit Enters., LLC v. Ferreira

Ruling: 
Debtor was not a fiduciary and his discharge was not barred where security agreement did notcreate an express or technical trust. (Bankr. N.D. Ga.)
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Consumer case opionion summary, case decided on October 24,2019, LexisNexis #1219-040

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

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

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