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§ 727

Floyd, In re

Ruling: 
Debtors' discharges were denied for failure to keep adequate records to ascertain theirfinancial condition and failure to schedule or disclose the accounts they established in theirspouses' names. (Bankr. W.D. Ky.)
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Consumer case opionion summary, case decided on August 26,2019, LexisNexis #1019-066

Wyatt, In re

Ruling: 
Debtor's discharge denied for failure to keep and preserve adequate records related to hisbusiness activities. (Bankr. D. Idaho)
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Consumer case opionion summary, case decided on August 21,2019, LexisNexis #1019-042

Antonucci, In re--Provident Bank v. Antonucci

Ruling: 
Discharge denied where debtor concealed his income from creditors with specific intent tohinder, delay, or defraud. (Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on July 25,2019, LexisNexis #0919-090

Wayne A. Gapp, In re

Ruling: 
Debtor's discharge was denied where debtor transferred his share of proceeds from the saleof a home to his non-filing spouse's bank account with intent to hinder, delay or defraudcreditors and reliance on counsel defense was rejected. (Bankr. D.N.D.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on July 29,2019, LexisNexis #0919-091

Ellison, In re

Ruling: 
Discharge was denied for debtor's false oaths and reckless indifference to the accuracy ofinformation that he provided to the court. (Bankr. W.D. Ark.)
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Consumer case opionion summary, case decided on July 15,2019, LexisNexis #0919-042

Money Ctrs. of Am., Inc., In re--Vara v. Wolfington

Ruling: 
Debtor's discharge denied where his omission of ownership interests in two web addressesevidenced an intent to delay, defraud, or hinder creditors. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on July 02,2019, LexisNexis #0919-013

Webb, In re

Ruling: 
Discharge was denied where debtors knowingly and fraudulently omitted information withthe intent to defraud. (Bankr. N.D. Okla.)
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Consumer case opionion summary, case decided on July 02,2019, LexisNexis #0919-014

Peterson, In re

Ruling: 
Court granted summary judgment on plaintiff's nondischargeability claim where debtor madefalse oaths under § 727(a)(4)(A). (Bankr. E.D. Wis.)
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Consumer case opionion summary, case decided on July 09,2019, LexisNexis #0919-015

Nichols, In re--Smith v. Nichols

Ruling: 
Discharge denied for debtor's failure to disclose transfers to her children within two years offiling the bankruptcy petition. (Bankr. S.D. Miss.)
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Consumer case opionion summary, case decided on June 24,2019, LexisNexis #0819-097

Bryant, In re--Pillarella-Bryant v. Bryant

Ruling: 
Denial of discharge was denied as evidence was not sufficient to show that debtor knowinglyand fraudulently misrepresented his assets or financial affairs. (Bankr. D.N.M.)
ABI Membership is required to access the full summary of Bryant, In re--Pillarella-Bryant v. Bryant. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on June 26,2019, LexisNexis #0819-094

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