§ 523(a)(2)(A)

Bartenwerfer, In re--Buckley v. Bartenwerfer

Ruling: 
Court rendered judgment in favor of debtor wife where creditor failed to prove debtor wifeknew of but ignored facts that should have prompted her to investigate the representations setforth in the real estate transfer disclosure statement. (Bankr. N.D. Cal.)
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Consumer case opionion summary, case decided on January 04,2019, LexisNexis #0219-009

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.)
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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.)
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Consumer case opionion summary, case decided on November 30,2018, LexisNexis #0119-037

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.)
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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.)
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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)
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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)
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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.)
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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)
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Consumer case opionion summary, case decided on October 10,2018, LexisNexis #1118-075

Gifford, In re--N.J., Dep't of Labor & Workforce Div. of Unemployment & Disability Ins. v. Gifford

Ruling: 
Debt was nondischargeable as debtor made misrepresentations to the creditor when she certified her eligibility for unemployment benefits and failed to properly and adequately disclose her part-time wages from a bank. (Bankr. D.N.J.)
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Consumer case opionion summary, case decided on September 19,2018, LexisNexis #1118-043

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