Dec
01
2020
Kinney, In re--Finishing Touch Carpet One v. Kinney
Ruling:
Discharge was denied as the specific and cumulative nature of the misleading, incorrect, andmisstated schedules compelled the conclusion that debtor intentionally failed to accuratelycomplete his schedules. (Bankr. W.D. Ark.)
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Consumer case opionion summary, case decided on December 01,2020, LexisNexis #0121-070
Nov
30
2020
Stanbrough, In re--LSREF2 Baron, L.L.C. v. Stanbrough
Ruling:
Creditor did not prove a reason to revoke debtors' discharge where debtor did not have anobligation to report the trust funds to the trustee. (Bankr. M.D. Fla.)
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Commercial case opionion summary, case decided on November 30,2020, LexisNexis #0121-071
Nov
24
2020
Kresock, In re--Lashinsky v. Kresock
Ruling:
Discharge denied as debtor attempted to evade creditors and unjustifiably failed to keepand maintain records regarding financial condition. (Bankr. D. Ariz.)
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Consumer case opionion summary, case decided on November 24,2020, LexisNexis #0121-038
Nov
04
2020
Tzabari, In re--Walnut Meadows, LLC v. Tzabari
Ruling:
Nondischargeability claim failed as the weight of the evidence could not sustain a ruling thatthe debtor's failure to remove a mobile home from the plaintiff's property caused a "willfuland malicious" injury to the plaintiff. (Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on November 04,2020, LexisNexis #1220-094
Oct
23
2020
Ward, In re--Yaquinto v. Ward
Ruling:
Discharge was properly denied as debtor challenged only some of the false oaths identifiedand judgment sufficiently rested on the unchallenged findings. (5th Cir.)
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Consumer case opionion summary, case decided on October 23,2020, LexisNexis #1220-043
Court: Judge or Jurisdiction information not available
Oct
19
2020
Smith, In re--Husted v. Smith
Ruling:
Court held that debtor wife's 50 percent of ownership of company and her transfers ofcompany funds to pay household accounts did not justify the failure to maintain records.(Bankr. E.D. Cal.)
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Consumer case opionion summary, case decided on October 19,2020, LexisNexis #1220-016
Oct
09
2020
LaMantia, In re--Rasmussen v. LaMantia
Ruling:
Debtor was not entitled to a discharge because prior to filing his petition, he withdrew most ofthe funds from his bank accounts and prepaid several obligations. (Bankr. D. Me.)
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Consumer case opionion summary, case decided on October 09,2020, LexisNexis #1120-91
Oct
15
2020
Maniscalco, In re
Ruling:
Denial of discharge denied as creditor failed to prove that debtor knowingly and fraudulentlymisstated the value of his equity interest as alleged in Count II of the complaint so as toconstitute a false oath. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on October 15,2020, LexisNexis #1120-92
Oct
02
2020
Carbone, In re--Antonucci v. Carbone
Ruling:
Proceeding for revocation of Chapter 7 discharge dismissed with prejudice for failure to state aclaim for relief. (Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on October 02,2020, LexisNexis #1120-93
Sep
18
2020
McNamara, In re--Bank of Canton v. McNamara
Ruling:
Debtor’s discharge was denied due to false information in debtor’s schedules and statement offinancial affairs. (Bankr. D. Mass.)
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Consumer case opionion summary, case decided on September 18,2020, LexisNexis #1120-015
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