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Bankruptcy adversary proceeding over nondischargeability and denial of discharge. The court denied most requested relief but denied the debtor’s discharge under § 727(a)(4)(A).
The Seventh Circuit affirmed denial of Andrew Lloyd’s Rule 60(b) motion to vacate a 2017 FTC settlement judgment, citing his waiver, untimeliness, and no voidness under AMG.
The bankruptcy court held that Melinda Tsang failed to prove Yasmin Hagedorn acted with intent to deceive under 11 U.S.C. § 523(a)(2)(A), so the debt was discharged.
The Supreme Court held that FCA scienter turns on the defendant’s subjective belief, not an objectively reasonable interpretation, when submitting allegedly false claims.
The Supreme Court held that a debt obtained by fraud is nondischargeable in bankruptcy even if the debtor did not personally commit the fraud.
The Supreme Court held that 11 U.S.C. §523(a)(2)(A) bars discharge of a debt obtained by fraud even when the debtor did not personally commit the fraud.
The Illinois Supreme Court held that a Delaware-governed stock repurchase agreement’s antireliance and release clauses barred fraud, fiduciary-duty, and related claims.
The Supreme Court of Virginia affirmed an attorney-fee award in a fraud case under Prospect Dev. Co. v. Bershader and rejected a joinder challenge involving a trust.
The First Circuit held that TelexFree had a property interest in contested participant payments, allowing the trustee’s avoidance actions and staying parallel unjust enrichment claims.
The Supreme Court of Virginia held that an amended teaming agreement did not create an enforceable duty to award CGI a subcontract, and affirmed judgment for FCi.
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