Cohen

Facts and Conclusions of Law (“SUFCL”): A. Swift’s 11 U.S.C §523(a)(2)(A) Claim UNDISPUTED MATERIAL FACTS EVIDENCE SHOWING FACTS ARE NOT SUBJECT TO DISPUTE 1. On or about May 31, 2017, Avi Cohen Declaration of Bonnie Carey at ¶8, Exhibit “A” (“Debtor” or “Cohen”) completed an online application for his business Perfume Dynasty with various contact and financial details in support of the application. 2. On the Application, Cohen indicated he Declaration of Bonnie Carey at ¶9 needed the advance from Swift to “purchase inventory” and represented his monthly gross sales as $83,333.33. 3. Concurrently with the application, Declaration of Bonnie Carey at ¶10 Debtor provided documentation to support the information contained in the Application consisting of 4 months of bank statements, proof of active status in the Secretary of State, Business EXP report (which confirms the borrowers business address, active status, ownership and then confirms their trade history), Driver's License and portions of a…