Aug
12
2019
Kurtz, In re
Ruling:
Debt was excepted from discharge where debtor's false representation under crop shareagreement proximately caused the creditors to suffer damages. (Bankr. D. Neb.)
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Consumer case opionion summary, case decided on August 12,2019, LexisNexis #1019-013
Jun
25
2019
Sarria, In re
Ruling:
Debt was nondischargeable where debtor was aware of the falsity of the invoices andpresented those invoices with intent to deceive. (Bankr. D. Idaho)
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Consumer case opionion summary, case decided on June 25,2019, LexisNexis #0819-089
May
21
2019
Burant, In re--BTS Truck Leasing, LLC v. Burant
Ruling:
Creditor's attorney's fees and costs were dischargeable as it failed to demonstrate that itincurred the additional fees and costs due to a false representation by the debtor. (Bankr. N.D.Ohio)
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Consumer case opionion summary, case decided on May 21,2019, LexisNexis #0819-006
Apr
13
2015
Johnson-Battle, In re--Smith v. Johnson-Battle
Ruling:
Debt was nondischargeable where creditor entered into stipulation on the basis of debtor'smisrepresentations and omissions as to material facts. (Bankr. D.N.J.)
Court: Judge or Jurisdiction information not available
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Consumer case opionion summary, case decided on April 13,2015, LexisNexis #0719-065
Apr
23
2019
Rodrigues, In re--Banford v. Rodrigues
Ruling:
Debt was dischargeable where creditor failed to prove that debtor knowingly andfraudulently made a false representation to procure funds from her. (Bankr. D. Conn.)
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Consumer case opionion summary, case decided on April 23,2019, LexisNexis #0619-088
Apr
10
2019
Gaddis, In re--Enmon Enters., LLC v. Gaddis
Ruling:
Creditor prevailed in showing that debtor committed fraud and breach of contract with respectto his attempted procurement of restaurant contract. (Bankr. E.D. La.)
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Consumer case opionion summary, case decided on April 10,2019, LexisNexis #0619-065
Mar
27
2019
Heinisch, In re--Mich. Unemployment Ins. Agency v. Heinisch
Ruling:
Debt was nondischargeable where debtor obtained unemployment overpayments throughfraudulent misrepresentations on which the creditor justifiably relied to its detriment. (Bankr.W.D. Mich.)
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Consumer case opionion summary, case decided on March 27,2019, LexisNexis #0519-085
Mar
28
2019
Harrell, In re
Ruling:
Judgment was not entitled to preclusive effect where state court findings as to actual fraudcommitted by debtor were not sufficient to meet the identity of issues element for collateralestoppel as to liability. (Bankr. N.D. Ga.)
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Consumer case opionion summary, case decided on March 28,2019, LexisNexis #0519-086
Jul
19
2019
Hanna, In re
Ruling:
Debtor's guaranty obligation to his company's creditor was nondischargeable based on falsemisrepresentations and false pretenses as debtor immediately used the loan proceeds to paypayroll and various personal expenses. (Bankr. S.D. Tex.)
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Consumer case opionion summary, case decided on July 19,2019, LexisNexis #0919-060
Mar
04
2019
Barnes, In re
Ruling:
DHS's claim was excepted from discharge as debtor failed to report that his spouse and childlived in his home and pretended that he was entitled to receive food stamps. (Bankr. N.D. Ga.)
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Consumer case opionion summary, case decided on March 04,2019, LexisNexis #0419-059
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