Jul
15
2020
Reyes, In re--Al Lado Cambio De Cheques, Inc. v. Reyes
Ruling:
Debtor's motion granted where checks at issue were not "statements in writing” and were not basis for nondischargeable debt. (Bankr. W.D. Okla.)
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Consumer case opionion summary, case decided on July 15,2020, LexisNexis #0820-091
Jul
10
2020
Dent, In re--Choice Credit, LLC v. Dent
Ruling:
Debt owed to creditor nondischargeable on the basis that debtor failed to disclose outstanding payday loans on the loan application. (Bankr. M.D. La.)
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Consumer case opionion summary, case decided on July 10,2020, LexisNexis #0820-061
Jun
19
2020
Stephenson, In re--Agrifund, LLC v. Stephenson
Ruling:
Debt was dischargeable absent evidence of fraud or conversion. (Bankr. S.D. Ind.)
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Consumer case opionion summary, case decided on June 19,2020, LexisNexis #0720-084
Mar
31
2020
Landon, In re--Selma Dev., LLC v. Landon
Ruling:
Debt was dischargeable where creditor's contention that debtor acted willfully, maliciously,or fraudulently was without merit. (Bankr. S.D. Ga.)
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Consumer case opionion summary, case decided on March 31,2020, LexisNexis #0520-088
Mar
30
2020
Smith, In re--Webster Bus. Credit Corp. v. Smith
Ruling:
Debt was nondischargeable as the borrowing base certificates were false and creditor'sreliance on the borrowing base certificates was reasonable. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on March 30,2020, LexisNexis #0520-035
Mar
10
2020
T Street LLC v. v. Jaques (In re Jaques)
Ruling:
Bankruptcy court's finding that bank did not reasonably rely on debtor's financial statementwas clearly erroneous and debtor was not entitled to be discharged from his debt. (5th Cir.)
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Consumer case opionion summary, case decided on March 10,2020, LexisNexis #0420-086
Feb
13
2020
Polk, In re--Kapitus Servicing, Inc. v. Polk
Ruling:
Debt was dischargeable where creditor failed to prove that debtor intentionally made amisrepresentation regarding solvency where debtor testified that when he filed bankruptcy hedid not know the extent of claim by the IRS. (Bankr. M.D. Ga.)
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Consumer case opionion summary, case decided on February 13,2020, LexisNexis #0320-084
Jul
26
2019
Stapleton, In re--Benchmark Bank v. Stapleton
Ruling:
Denial of discharge for filing a false financial statement denied debtor as bank failed todemonstrate that it required debtor to tender a financial statement or other financialrepresentation in order to procure a boat loan. (Bankr. E.D. Tex.)
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Consumer case opionion summary, case decided on July 26,2019, LexisNexis #0919-081
May
30
2019
Hickerson, In re--Tower Credit, Inc. v. Hickerson
Ruling:
Creditor's nondischargeability claim dismissed where it failed to prove that it reasonablyrelied on debtor's loan applications. (Bankr. M.D. La.)
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Consumer case opionion summary, case decided on May 30,2019, LexisNexis #0819-036
May
16
2019
Davis, In re--Tower Credit, Inc. v. Davis
Ruling:
Debt was dischargeable where creditor's reliance on debtor's incomplete financial picture toestablish fraud was not reasonable. (Bankr. M.D. La.)
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Commercial case opionion summary, case decided on May 16,2019, LexisNexis #0719-087
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