§ 727

De Caris, In re--LM Ins. Corp. v. De Caris

Ruling: 
Defendant's discharge denied as he failed to keep and preserve records from which hisfinancial condition and business transactions could be ascertained. (Bankr. D.S.C.)
ABI Membership is required to access the full summary of De Caris, In re--LM Ins. Corp. v. De Caris. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on May 23,2018, LexisNexis #0718-022

Singh, In re--Capital One Equip. Fin. Corp. v. Singh

Ruling: 
Debtor's discharge denied for multiple false statements and omissions directly related to thediscovery of his assets and liabilities. (Bankr. E.D.N.Y.)
ABI Membership is required to access the full summary of Singh, In re--Capital One Equip. Fin. Corp. v. Singh. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on May 29,2018, LexisNexis #0718-023

Speer, In re--Seaport Capital Partners, LLC v. Speer

Ruling: 
Court ruled that debtor was ineligible for a discharge because she concealed assets and couldnot explain what she did with money she received. (Bankr. D. Conn.)
ABI Membership is required to access the full summary of Speer, In re--Seaport Capital Partners, LLC v. Speer. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on May 17,2018, LexisNexis #0618-080

Cortez, In re--Aslan v. Cortez

Ruling: 
Debtor was entitled to a discharge where creditor failed to show that debtor's failure to keepdetailed records of his expenses was unjustified. (Bankr. D. Conn.)
ABI Membership is required to access the full summary of Cortez, In re--Aslan v. Cortez. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on May 18,2018, LexisNexis #0618-081

Anderson, In re--Rainsdon v. Anderson

Ruling: 
Court revoked debtors' discharge for refusing to obey turnover order. (Bankr. D. Idaho)
ABI Membership is required to access the full summary of Anderson, In re--Rainsdon v. Anderson. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on April 30,2018, LexisNexis #0618-018

Hartson, In re--Baumgart v. Hartson

Ruling: 
Debtors' discharge denied for debtors failure to produce documents and to appear for the 2004 examination despite knowledge of the court's order. (Bankr. N.D. Ohio)
ABI Membership is required to access the full summary of Hartson, In re--Baumgart v. Hartson. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on April 18,2018, LexisNexis #0518-117

Simmons, In re--McDermott v. Simmons

Ruling: 
Revocation was warranted where debtor failed to disclose that she settled a worker's compensation claim and received net settlement proceeds two months prior to filing a chapter 7 petition. (Bankr. N.D. Ga.)
ABI Membership is required to access the full summary of Simmons, In re--McDermott v. Simmons. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on March 27,2018, LexisNexis #0518-106

Meyer, In re--Bissett Nursery Corp. v. Meyer

Ruling: 
Debtors were ineligible to have their debts discharged as they failed to comply with an orderthe court issued which required them to turn over documents pertaining to their businesses.(Bankr. E.D.N.Y.)
ABI Membership is required to access the full summary of Meyer, In re--Bissett Nursery Corp. v. Meyer. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on April 09,2018, LexisNexis #0518-080

Rand, In re--Int'l Speedway Corp. v. Rand

Ruling: 
Court denied debtor's discharge as he was not honest or unfortunate. (Bankr. M.D. Fla.)
ABI Membership is required to access the full summary of Rand, In re--Int'l Speedway Corp. v. Rand. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on April 12,2018, LexisNexis #0518-079

Rome, In re--United States Tr. v. Rome

Ruling: 
Court denied debtors' discharge for failing to keep or produce adequate financial records and failing to disclose their interest in various assets. (Bankr. M.D. Fla.)
ABI Membership is required to access the full summary of Rome, In re--United States Tr. v. Rome. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on April 02,2018, LexisNexis #0518-053

Pages

Subscribe to § 727