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.)
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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.)
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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.)
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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.)
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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.)
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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.)
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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.)
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Consumer case opionion summary, case decided on November 14,2019, LexisNexis #1219-084
Oct
15
2019
Romano, In re
Ruling:
Creditor's claim was dischargeable where she failed to establish that debtor never intended tocomplete renovations and make necessary repairs following closing. (Bankr. E.D. Va.)
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Consumer case opionion summary, case decided on October 15,2019, LexisNexis #1219-038
Oct
29
2019
Munoz, In re--Superior Cleaning Serv., LLC v. Munoz
Ruling:
Court affirmed bankruptcy court's decision apportioning $2 of the state court judgment todebtor's fraud and holding only this portion of the judgment was nondischargeable. (10th Cir.)
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Consumer case opionion summary, case decided on October 29,2019, LexisNexis #1219-039
Court: Judge or Jurisdiction information not available
Sep
30
2019
Arthur, In re--Onuma v. Arthur
Ruling:
Attorneys’ fees and costs awarded in fraud judgment as the seller's success on her commonlaw fraud cause of action were nondischargeable. (Bankr. D. Md.)
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Consumer case opionion summary, case decided on September 30,2019, LexisNexis #1219-007
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