Legal Opinion
In re Loy
United States Bankruptcy Court, N.D. Indiana
Decided April 26, 2018No. CASE NO. 16–12328PublishedCited by 2 opinions
1Opinion of the Court
Robert E. Grant Chief Judge, United States Bankruptcy Court
The debtor filed a petition for relief under Chapter 7 and subsequently received a discharge on May 20, 2017. Among his creditors was the Indiana Department of Workforce Development. The debtor's obligation to it was based on the Department's determination that he fraudulently misrepresented his employment status in order to obtain unemployment benefits. It had two components: $5,865 representing the overpayments themselves and $2,525.25 representing penalties for the fraudulent representations. After the case was closed, the court…
2Cases cited4 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Kelly v. RobinsonSupreme Court of the United States · 1986
- Colorado, Division of Central Services, Central Collection Service v. O'Brien (In Re O'Brien)United States Bankruptcy Court, D. Colorado · 1990
- Minnesota Department of Employment & Economic Development v. Sanderson (In re Sanderson)United States Bankruptcy Court, W.D. Wisconsin · 2014
3Cited by2 opinions
- Indiana Department of Workforce Development v. TurnerUnited States Bankruptcy Court, S.D. Indiana · 2023
- State of Indiana Dept of Workforce Development v. BeckleyUnited States Bankruptcy Court, S.D. Indiana · 2019