Remove terms bankrupcty
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Debts Based on Fraudulent Misrepresentations of Fact may not be Discharged

ABI

14] Additionally, the court found that Mover’s reliance on Jaurigui’s misrepresentations were reasonable given Jaurigui’s long-term ownership and management of Swing House and his familiarity with Los Angeles. [15] Tags: Bankrupcty 18] [1] See 11 U.S.C.A. § 523(a)(2)(A–B). [2] 2] See Id .§ 523 (a)(2)(A))). [13] 14] See id. [15]

Debtor 40
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Securities Investor Protection Act (SIPA) Trustee Recovers “Fictitious Profits” from an Investor

ABI

13. Because the Bankruptcy Code does not define the term “initial transferee,” courts have generally followed the dominion and control test established by the United States Court of Appeals for the Seventh Circuit in Bonded Financial Services, Inc. Tags: Bankrupcty Litigation at 8 (citing Bonded Financial Services, Inc.