§ 523(a)(4)

Forrest, In re--G.W. Palmer & Co., Inc. v. Forrest

Ruling: 
Trust obligations did not satisfy the "fiduciary capacity" requirement to render a PACArelated debt nondischargeable. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on April 02,2021, LexisNexis #0621-087

Hawranko, In re--I.U.P.A.T. Dist. Council No. 57 Combined Funds v. Hawranko

Ruling: 
Debtors whose company did not pay withheld employee wages to union employee benefitfunds did not act in fiduciary capacity until payments were due and became plan assets.(Bankr. W.D. Pa.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on April 06,2021, LexisNexis #0521-088

White, In re--White v. White

Ruling: 
Plaintiff failed to state a claim for nondischargeability of debts based on breach of fiduciaryduty as the amended complaint was void of any mention of an express trust between plaintiffand defendant. (Bankr. W.D. Okla.)
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Consumer case opionion summary, case decided on February 08,2021, LexisNexis #0321-058

Strickland, In re--Bone v. Strickland

Ruling: 
Debt to conservator charged with managing the affairs of the debtor's mother wasnondischargeable on grounds of larceny. (Bankr. N.D. Ala.)
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Consumer case opionion summary, case decided on January 14,2021, LexisNexis #0221-061

McGill v. McGill

Ruling: 
Plaintiff had standing in contractor’s alleged nondischargeability and civil theft claims as itstill had claims for statutory damages, attorney fees, and costs against debtor under civil theftstatute. (Bankr. D. Colo.)
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Consumer case opionion summary, case decided on December 07,2020, LexisNexis #0121-083

Dickson, In re--James River Petroleum, Inc. v. Dickson

Ruling: 
Debt was nondischargeable on grounds of fiduciary defalcation where debtor conveniencestore lessee used the proceeds of consigned fuel sales for the business's own needs. (Bankr.E.D. Va.)
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Consumer case opionion summary, case decided on September 29,2020, LexisNexis #1120-036

Hays, In re--Spears v. Hays

Ruling: 
Tenant was entitled to attorney fees, which were nondischargeable, due to debtor landlord'sdeceptions and unfair acts to obtain money she was not entitled to. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on September 15,2020, LexisNexis #1020-083

Jurgens, In re--Martin v. Jurgens

Ruling: 
Debt owed to plaintiff was nondischargeable as she abused her position as a fiduciary both aspower of attorney and executor of the decedents’ estates. (Bankr. D. Mont.)
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Consumer case opionion summary, case decided on July 30,2020, LexisNexis #0920-038

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

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