§ 727

Robertson, In re--Arma Yates, L.L.C. v. Robertson

Ruling: 
Summary judgment on denial of discharge denied where debtors raised a genuine issue ofmaterial fact as to whether they acted knowingly and fraudulently. (Bankr. D. Utah)
ABI Membership is required to access the full summary of Robertson, In re--Arma Yates, L.L.C. v. Robertson. 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 January 09,2020, LexisNexis #0220-068

Christian, In re--Myka Ventures, Inc. v. Christian

Ruling: 
Creditor's objection to debtor's discharge was denied where court found debtor's testimony astruthful and credible. (Bankr. M.D. Tenn.)
ABI Membership is required to access the full summary of Christian, In re--Myka Ventures, Inc. v. Christian. 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 January 10,2020, LexisNexis #0220-069

Gregory, In re--Meadows v. Gregory

Ruling: 
Subpoenas issued to legal representatives of debtor were quashed as the communications theymade were not relevant to the pertinent allegations in the complaint, or to § 727(a)(4)(A).(Bankr. S.D. W. Va.)
ABI Membership is required to access the full summary of Gregory, In re--Meadows v. Gregory. 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 January 02,2020, LexisNexis #0220-045

Perez, In re

Ruling: 
Debtor's discharge was denied as he intentionally failed to disclose assets and income to avoidcollection of the judgment against him. (B.A.P. 6th Cir.)
ABI Membership is required to access the full summary of Perez, In re. 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 December 30,2019, LexisNexis #0220-018

Gillis, In re--Jenzack Partners, LLC v. Gillis

Ruling: 
Creditor failed to make case for denial of discharge where court deemed that there were noknowing and fraudulent oaths made by the debtor or any reckless disregard for the truthrelating to the case. (Bankr. D. Mass.)
ABI Membership is required to access the full summary of Gillis, In re--Jenzack Partners, LLC v. Gillis. 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 December 26,2019, LexisNexis #0220-019

Gregory, In re--Meadows v. Gregory

Ruling: 
Denial of discharge was not warranted as the creditor had not established that debtor's allegedpre-petition claims had been concealed or lost. (Bankr. S.D. W. Va.)
ABI Membership is required to access the full summary of Gregory, In re--Meadows v. Gregory. 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 December 16,2019, LexisNexis #0120-090

Murray, In re

Ruling: 
Objection to discharge was overruled as there was no evidence to support a finding offraudulent intent. (Bankr. E.D. Cal.)
ABI Membership is required to access the full summary of Murray, In re. 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 December 20,2019, LexisNexis #0120-091

Carbone, In re

Ruling: 
Revocation of discharge denied where creditor's lack of diligence in uncovering the alleged"new" fraud was dispositive. (Bankr. E.D. Pa.)
ABI Membership is required to access the full summary of Carbone, In re. 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 December 11,2019, LexisNexis #0120-063

Worrell, In re--Bank of Doniphan v. Worrell

Ruling: 
Discharge denied for debtor's false statements under oath concerning his assets. (Bankr. D.Neb.)
ABI Membership is required to access the full summary of Worrell, In re--Bank of Doniphan v. Worrell. 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 December 05,2019, LexisNexis #0120-046

Distefano, In re

Ruling: 
Creditor's deficiency notice did not violate the discharge injunction as it had a properbankruptcy disclaimer. (Bankr. W.D. Mich.)
ABI Membership is required to access the full summary of Distefano, In re. 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 October 30,2019, LexisNexis #1219-071

Pages

Subscribe to § 727