Domante v. Dish Networks, L.L.C., Case No. 19-11100 (11th Cir. 2020).
Verifying identities to avoid identify theft is a sufficient “legitimate business interest” to pull a credit report under the Fair Credit Reporting Act, 15 U.S.C. § 1681b.Feshbach v. Department of Treasury Internal Revenue Service (In re: Feshbach), Case No. 19-10060 (11th Cir. 2020).
A debtor’s tax debts arenon-dischargeable under 11 U.S.C. § 523(a)(1)(C) if the debtor acted knowingly and deliberately in his efforts toevade his tax liabilities; a showing of criminalfraudulent intent is not required.Waites v. Middleton, Case No. 1D19-414 (Fla. 1st DCA 2020).
A “statement of the evidence” filed pursuant to Florida Rule ofAppellate Procedure 9.200(b)(5) has to be approved by the trial court in order to be considered as the record on appeal.
