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IN RE DEL VALLE

Case No.: 6:10-bk-12942-MJ, Adversary No.: 6:10-ap-01361-MJ.

577 B.R. 789 (2017)

IN RE: Jose DEL VALLE and Olivia Del Valle, Debtor(s), Cynthia K. Daniel, Cynthia K. Daniel Living Trust Dated March 16, 2004 and Equity Trust Company Custodian FBO Cynthia K. Daniel, Plaintiffs, v. Robert Jose Del Valle and Olivia Del Valle, Defendant(s).

United States Bankruptcy Court, C.D. California, Riverside Division.

Trial Dates: January 30, 2017-April 10, 2017, Submission, Date: June 16, 2017, Location: Courtroom 301 3420, Twelfth Street Riverside, CA 92501.

Attorney(s) appearing for the Case

William R. Cumming, Cumming & Associates, Costa Mesa, CA, for Plaintiffs.

Babak Semnar, Semnar Law Firm, Vista, CA, Thomas J. Weiss, Law Offices of Thomas J. Weiss, Los Angeles, CA, for Defendant.

MEMORANDUM DECISION AFTER TRIAL

INTRODUCTION

As succinctly stated in a recent trial decision from Hawaii, "`[f]alse pretenses, a false representation, or actual fraud' does not always require an express misrepresentation. For example, `a debtor's misleading conduct intended to...

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