§ 523(a)(2)

Cosman, In re--Busey Bank v. Cosman

Ruling: 
Bank denied summary judgment on its claim of non-dischargeability as it failed to establish adebt obtained by any misrepresentation other than a statement concerning the debtor'sfinancial condition. (Bankr. N.D. Ill.)
ABI Membership is required to access the full summary of Cosman, In re--Busey Bank v. Cosman. 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 April 22,2020, LexisNexis #0620-060

Perez, In re

Ruling: 
Creditor's motion for default judgment was granted where debtor defrauded creditor byaccepting the funds without the intent to ever repay the same. (Bankr. N.D. Ill.)
ABI Membership is required to access the full summary of Perez, 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 April 28,2020, LexisNexis #0620-061

Merchant, In re--Kohn v. Merchant

Ruling: 
Chapter 7 debtor's obligation pursuant to a $1 million promissory note to creditors wasexcepted from his discharge as debtor obtained the loan using a written statement thatcontained false representations. (Bankr. C.D. Ill.)
ABI Membership is required to access the full summary of Merchant, In re--Kohn v. Merchant. 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 March 31,2020, LexisNexis #0520-084

Nikirk, In re--Kapitus Servicing, Inc. v. Nikirk

Ruling: 
Debt was nondischargeable as debtor acted fraudulently to induce plaintiff to remain at thepain management and chiropractic clinic with no intent to follow through with thatagreement. (Bankr. E.D. Tenn.)
ABI Membership is required to access the full summary of Nikirk, In re--Kapitus Servicing, Inc. v. Nikirk. 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 April 03,2020, LexisNexis #0520-086

Landon, In re--Selma Dev., LLC v. Landon

Ruling: 
Debt was dischargeable where creditor's contention that debtor acted willfully, maliciously,or fraudulently was without merit. (Bankr. S.D. Ga.)
ABI Membership is required to access the full summary of Landon, In re--Selma Dev., LLC v. Landon. 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 March 31,2020, LexisNexis #0520-088

Shawver, In re--GCAP Holdings LLC v. Shawver

Ruling: 
Debt was dischargeable where creditor failed to establish required elements of fraud andmisrepresentation. (Bankr. E.D. Mo.)
ABI Membership is required to access the full summary of Shawver, In re--GCAP Holdings LLC v. Shawver. 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 March 23,2020, LexisNexis #0520-031

Benzicron, In re--Baker v. Benzicron

Ruling: 
Creditor was denied summary judgment as nothing in the settlement agreement reflected anagreement that debtor would be precluded from discharging this debt. (Bankr. S.D. Ga.)
ABI Membership is required to access the full summary of Benzicron, In re--Baker v. Benzicron. 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 March 18,2020, LexisNexis #0520-032

Adesanya, In re--Novartis Pharm. Corp. v. Adesanya

Ruling: 
Summary judgment in nondischargeability proceeding denied due to questions of factregarding debtor spouse’s state of mind. (Bankr. E.D. Pa.)
ABI Membership is required to access the full summary of Adesanya, In re--Novartis Pharm. Corp. v. Adesanya. 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 March 24,2020, LexisNexis #0520-033

Somogye, In re--Ott v. Somogye

Ruling: 
Representations that debtor made about his experience and qualifications to perform newgarage construction and home remodeling were material for the purposes of anondischargeability 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 March 30,2020, LexisNexis #0520-034

Smith, In re--Webster Bus. Credit Corp. v. Smith

Ruling: 
Debt was nondischargeable as the borrowing base certificates were false and creditor'sreliance on the borrowing base certificates was reasonable. (Bankr. M.D. Fla.)
ABI Membership is required to access the full summary of Smith, In re--Webster Bus. Credit Corp. v. Smith. 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 March 30,2020, LexisNexis #0520-035

Pages

Subscribe to § 523(a)(2)