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Dhaliwal, In re--PACCAR Fin. Corp. v. Dhaliwal

Dhaliwal, In re--PACCAR Fin. Corp. v. Dhaliwal

Ruling
Debtors' discharge was denied as they permitted concealment of the proceeds of the sale oftheir real estate and the subsequent transfer of those funds to friends and family. (Bankr. S.D.Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;

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Consumer opinion summary, case decided on May 18, 2021 , LexisNexis #0721-016