Jan
24
2020
Jones, In re--Wheeler Bros. v. Jones
Ruling:
District court judgment debt was nondischargeable due to operation of collateral estoppel.(Bankr. M.D. Ala.)
ABI Membership is required to access the full summary of Jones, In re--Wheeler Bros. v. Jones. 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 January 24,2020, LexisNexis #0320-009
Jan
22
2020
Davidson, In re--Trans Global Auto Logistics, Inc. v. Davidson
Ruling:
Debt from the debtor's failure to perform on a construction contract was nondischargeable asthe elements of § 523(a)(2)(A) were established. (Bankr. E.D. Tex.)
ABI Membership is required to access the full summary of Davidson, In re--Trans Global Auto Logistics, Inc. v. Davidson. 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 January 22,2020, LexisNexis #0320-008
Jan
14
2020
Norton, In re--Viles v. Norton
Ruling:
State court judgment arising from the debtor's fraudulent loan modification scheme wasnondischargeable. (Bankr. E.D.N.Y.)
ABI Membership is required to access the full summary of Norton, In re--Viles v. Norton. 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 January 14,2020, LexisNexis #0220-081
Jan
07
2020
Viciedo, In re--Creal Dallas, LLC v. Viciedo
Ruling:
Debtor's remaining obligation to creditor was subject to discharge as creditor failed to meet itsburden of proving fraudulent inducement. (Bankr. M.D. Fla.)
ABI Membership is required to access the full summary of Viciedo, In re--Creal Dallas, LLC v. Viciedo. 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 January 07,2020, LexisNexis #0220-042
Dec
19
2019
Polk, In re
Ruling:
Creditor failed to carry its burden of proof that its claim was nondischargeable as creditorfailed to prove that debtor intentionally made a misrepresentation regarding solvency. (Bankr.S.D. Ga.)
ABI Membership is required to access the full summary of Polk, 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 19,2019, LexisNexis #0220-009
Dec
16
2019
Medlin, In re--Beabout v. Medlin
Ruling:
Debt was dischargeable where creditors were not the victims of debtor's fraud. (Bankr.E.D.N.C.)
ABI Membership is required to access the full summary of Medlin, In re--Beabout v. Medlin. 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 16,2019, LexisNexis #0120-085
Dec
20
2019
Donghee Choi, In re--Strategic Funding Source, Inc. v. Donghee Choi
Ruling:
Debt deemed nondischargeable for debtor's express and material misrepresentation. (Bankr.N.D.N.Y.)
ABI Membership is required to access the full summary of Donghee Choi, In re--Strategic Funding Source, Inc. v. Donghee Choi. 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 20,2019, LexisNexis #0120-086
Nov
26
2019
Tineo, In re
Ruling:
Debt was excepted from discharge where creditor justifiably and reasonably relied on debtor'sfalse representation. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Tineo, 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 November 26,2019, LexisNexis #0120-038
Nov
27
2019
Alvarado, In re--Tobias v. Alvarado
Ruling:
Creditor's pre-petition extension of credit to debtor constituted a nondischargeable debt to theextent reliance on debtor's misrepresentation was reasonable. (Bankr. W.D. Okla.)
ABI Membership is required to access the full summary of Alvarado, In re--Tobias v. Alvarado. 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 27,2019, LexisNexis #0120-039
Nov
14
2019
Melasecca, In re--Sosalski v. Melasecca
Ruling:
Motion to dismiss granted as nondischargeability complaint based on allegations that thedebtor obtained funds from the plaintiffs by false pretenses and fraud did not meet theminimum pleading requirements. (Bankr. E.D. Pa.)
ABI Membership is required to access the full summary of Melasecca, In re--Sosalski v. Melasecca. 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 14,2019, LexisNexis #1219-084
Pages
