Annual Spring Meeting | April 11-14 | Washington, D.C. Register Today View Schedule

§ 523(a)(2)

Bell, In re

Ruling: 
Bankruptcy court did not err in applying issue preclusion to district court's fraud judgment,resulting in its determination that the debt owed to the judgment creditor was nondischargeable.(B.A.P. 6th Cir.)
ABI Membership is required to access the full summary of Bell, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on December 13,2018, LexisNexis #0119-075

Avery, In re--BancorpSouth Bank v. Avery

Ruling: 
Motion denied where genuine issue of material fact existed as to whether debtor made false representation to creditor or committed actual fraud. (Bankr. S.D. Miss.)
ABI Membership is required to access the full summary of Avery, In re--BancorpSouth Bank v. Avery. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on November 30,2018, LexisNexis #0119-037

Draper, In re--Robert 100, LLC v. Draper

Ruling: 
Court dismissed creditor's complaint with prejudice where debtor did not make a statement in writing nor caused the written statement to be made or published with intent to deceive. (Bankr. E.D. Wis.)
ABI Membership is required to access the full summary of Draper, In re--Robert 100, LLC v. Draper. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on November 27,2018, LexisNexis #0119-038

Faulkiner, In re--Faulkiner v. Shults

Ruling: 
Adversary action dismissed as plaintiff failed to demonstrate that the debtor had the requisiteintent to deceive when she obtained the funds. (Bankr. D. Nev.)
ABI Membership is required to access the full summary of Faulkiner, In re--Faulkiner v. Shults. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on November 19,2018, LexisNexis #0119-010

Carter, In re--Nat'l Diversity Council v. Carter

Ruling: 
Debt deemed nondischargeable as debtor intentionally deceived creditor in an effort to usurpbusiness opportunities belonging to creditor for her own personal gain. (Bankr. S.D. Tex.)
ABI Membership is required to access the full summary of Carter, In re--Nat'l Diversity Council v. Carter. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on November 19,2018, LexisNexis #0119-011

Jamison, In re--Car Fin. Servs. v. Jamison

Ruling: 
Judgment obtained against chapter 7 debtor was nondischargeable as the debtormisrepresented his interest in an LLC to obtain a loan from the creditor. (Bankr. S.D. Miss.)
ABI Membership is required to access the full summary of Jamison, In re--Car Fin. Servs. v. Jamison. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on November 05,2018, LexisNexis #1218-072

Somogye, In re--Ott v. Somogye

Ruling: 
State court judgment did not preclude defendant from litigating fraud issues relating toplaintiffs' nondischargeability claim. (Bankr. N.D. Ohio)
ABI Membership is required to access the full summary of Somogye, In re--Ott v. Somogye. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on November 05,2018, LexisNexis #1218-073

Verbeek, In re--Schachter v. Verbeek

Ruling: 
Debtor committed fraud as she purposely did not disclose her intent to file bankruptcy in order to continue receiving plaintiff's legal services. (Bankr. N.D. Ohio)
ABI Membership is required to access the full summary of Verbeek, In re--Schachter v. Verbeek. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on October 09,2018, LexisNexis #1118-073

Herrin, In re--Connector 2000 Ass’n v. Herrin

Ruling: 
Debts were dischargeable where debtor did not commit actual fraud as evidence did not indicate that there was a scheme or an effort on the part of debtor to deprive the creditor of payment. (Bankr. D.S.C.)
ABI Membership is required to access the full summary of Herrin, In re--Connector 2000 Ass’n v. Herrin. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on October 10,2018, LexisNexis #1118-074

Robertson, In re--Arma Yates, LLC v. Robertson

Ruling: 
Debtors lacked standing to pursue counterclaims as they were property of the estate subject to the control of the chapter 7 trustee. (Bankr. D. Utah)
ABI Membership is required to access the full summary of Robertson, In re--Arma Yates, LLC v. Robertson. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on October 10,2018, LexisNexis #1118-075

Pages

Subscribe to § 523(a)(2)