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In re: TIMOTHY RUSSELL HOFFMAN

Summarizing by Amir Shachmurove

Home » 11 U.S.C. § 523(a)(2)(A)

Lawrence v. Frost Bank

  • Summarized by J. Newman , Newman & Newman
  • 1 week 5 days ago
Citation:
No. 21-10103 (5th Circuit, Jan 12,2022) Not Published
Case Status:
Affirmed
Ruling:
The bankruptcy court did not err in finding that Lawrence intended to defraud Frost by perpetuating a fraudulent conveyance scheme and that Lawrence committed actual fraud actionable under §...
Judge(s):
Owen, Chief Judge, and Jones and Wilson, Circuit Judges
Tag(s):

In re Kevin Harris

Citation:
19-11286 (11th Circuit, Jul 14,2021) Published
Case Status:
Affirmed
Ruling:
A default judgment against a debtor, on a complaint that alleges alternative causes for liability, does not satisfy the requirements of § 523(a)(2)(A) under Florida law regarding collateral...
Judge(s):
JORDAN, MARCUS, and GINSBURG (United States Circuit Judge for the District of Columbia, sitting by designation)
Tag(s):

Excellent Home Properties, Inc. v. Candice M. Kinard

Citation:
20-2745 (8th Circuit, May 21,2021) Published
Case Status:
Affirmed
Ruling:
The U.S. Court of Appeals for the Eighth Circuit (Circuit) affirmed the dismissal of an adversary complaint by the U.S. Bankruptcy Court for the Western District of Missouri (BC), that had sought...
Judge(s):
Raymond W. Gruender; William D. Benton; and Bobby E. Shepherd
Tag(s):

In re Gary Moll

Citation:
20-1002 (9th Circuit, Feb 02,2021) Not Published
Case Status:
Affirmed
Ruling:
The U.S. Bankruptcy Appellate Panel of the Ninth Circuit (BAP) affirmed the judgment of the U.S. Bankruptcy Court for the Central District of California (BC) that claim and issue preclusion barred...
Judge(s):
Laura S. Taylor; Scott H. Gan; and Christopher M. Klein
Tag(s):

Dewitt v. Stewart (In re Stewart)

Citation:
18-9007 (1st Circuit, Feb 03,2020) Published
Case Status:
Reversed and Remanded
Ruling:
The bankruptcy court misapplied the standard for fraudulent intent under § 523(a)(2)(A) -- best articulated by our decision in Palmacci v. Umpierrez, 121 F.3d 781 (1st Cir. 1997) -- which it was...
Judge(s):
Howard, Torruella, Seyla
Tag(s):

IN RE: BOYCE

  • Summarized by Samuel Henninger , Waller Lansden Dortch & Davis, LLP
  • 3 years 3 weeks ago
Citation:
BAP Nos. CC-18-1052-STaL, CC-18-1058-STaL (Consolidated), 2018 WL 6565685 (9th Cir. Dec. 12, 2018) (9th Circuit, Dec 12,2018) Not Published
Case Status:
Affirmed
Ruling:
BAP of the 9th Circuit affirmed the ruling of the bankruptcy court (C.D. Cal.) granting summary judgment to creditor on an issue of whether debtor should be barred from relitigating the fraud...
Judge(s):
Spraker, Taylor, Lafferty
Tag(s):

Bennett v. Lindsey

  • Summarized by J. Newman , Newman & Newman
  • 3 years 5 months ago
Citation:
No. 17-50746 (5th Circuit, Jul 11,2018) Not Published
Case Status:
Affirmed
Ruling:
The Fifth Circuit found that "even assuming that Bennett properly requested leave to amend, he did not file a proposed amended complaint in accordance with Local Rule 7015 for the Western District...
Judge(s):
DAVIS, HAYNES, and DUNCAN, Circuit Judges.
Tag(s):

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