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.)
ABI Membership is required to access the full summary of Barnes, 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 March 04,2019, LexisNexis #0419-059
Feb
28
2019
Gillison, In re
Ruling:
Debt was nondischargeable as debtor's representations were false and creditor justifiablyrelied on his false representations to her detriment. (Bankr. C.D. Ill.)
ABI Membership is required to access the full summary of Gillison, 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 February 28,2019, LexisNexis #0419-033
Feb
21
2019
Avidon, In re
Ruling:
Creditors' factual allegations failed to state a claim as the false pretenses, false representation,or actual fraud were mere labels and conclusions. (Bankr. D. Conn.)
ABI Membership is required to access the full summary of Avidon, 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 February 21,2019, LexisNexis #0319-082
Mar
14
2019
Alvarado, In re
Ruling:
Dismissal of creditor's fraud claim denied as she alleged all of the essential elements for fraudunder state law. (Bankr. W.D. Okla.)
ABI Membership is required to access the full summary of Alvarado, 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 March 14,2019, LexisNexis #0519-032
Mar
07
2019
Piazza, In re--Elliott v. Piazza
Ruling:
Nondischargeability claim dismissed as the creditor failed to plead the who, what, and when of the creditor's fraud allegation. (Bankr. M.D. Pa.)
ABI Membership is required to access the full summary of Piazza, In re--Elliott v. Piazza. 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 07,2019, LexisNexis #0419-084
Jan
04
2019
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.)
ABI Membership is required to access the full summary of Bartenwerfer, In re--Buckley v. Bartenwerfer. 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 04,2019, LexisNexis #0219-009
Dec
13
2018
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.)
ABI Membership is required to access the full summary of Bell, 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 13,2018, LexisNexis #0119-075
Nov
30
2018
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.)
ABI Membership is required to access the full summary of Avery, In re--BancorpSouth Bank v. Avery. 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 30,2018, LexisNexis #0119-037
Nov
19
2018
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.)
ABI Membership is required to access the full summary of Carter, In re--Nat'l Diversity Council v. Carter. 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 19,2018, LexisNexis #0119-011
Nov
05
2018
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.)
ABI Membership is required to access the full summary of Jamison, In re--Car Fin. Servs. v. Jamison. 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 05,2018, LexisNexis #1218-072
Pages
