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§ 727

Ferrari, In re--Brown v. Ferrari

Ruling: 
Debtor’s discharge was denied as he failed to preserve adequate recorded information from which his true financial condition could be ascertained with accuracy and did not offer any reasonable justification for that failure. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on August 07,2018, LexisNexis #1018-053

Lombard, In re--Browne v. Lombard

Ruling: 
Claims dismissed as the plaintiffs lacked standing to seek an order denying debtor's discharge for fraudulently false statements under oath. (Bankr. D.N.H.)
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Consumer case opionion summary, case decided on August 31,2018, LexisNexis #1018-054

Cooper, In re--Gargula v. Cooper

Ruling: 
Debtors' chapter 7 discharges were revoked as they used their tax refund money instead ofturning it over to the trustee. (Bankr. C.D. Ill.)
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Consumer case opionion summary, case decided on August 22,2018, LexisNexis #1018-023

Cooper, In re--Gargula v. Cooper

Ruling: 
Debtors' chapter 7 discharges were revoked as they used their tax refund money instead ofturning it over to the trustee. (Bankr. C.D. Ill.)
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Consumer case opionion summary, case decided on August 22,2018, LexisNexis #1018-023

Manevska, In re--Kontos v. Manevska

Ruling: 
Debtor was ineligible to receive a discharge as she failed to keep records showing what she did with the money she took from the decedent. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on August 08,2018, LexisNexis #0918-111

Cardoso, In re--Eadie v. Cardoso

Ruling: 
Revocation of debtor's discharge was denied where plaintiff failed to prove that he did not know about the fraudulent events before discharge was granted. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on August 15,2018, LexisNexis #0918-112

Gray-Morgan, In re--Suhar v. Gray-Morgan

Ruling: 
Discharge revoked for debtor's failure to comply with court's order requiring debtor to turn over nonexempt portions of her federal and state income tax refunds to the trustee. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on August 15,2018, LexisNexis #0918-113

Katsiroumbas, In re--Suits v. Katsiroumbas

Ruling: 
Discharge was denied as documentary evidence produced by debtor was contradictory and incomplete, and thus insufficient to allow assessment of his financial condition, and testimony did not adequately resolve the ambiguities. (Bankr. N.D.N.Y.)
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Consumer case opionion summary, case decided on August 01,2018, LexisNexis #0918-055

Gamble, In re--Pinnacle Agric. Distrib. v. Gamble

Ruling: 
Discharge was warranted as there was no evidence that debtor intentionally concealed ortransferred property with the intent to defraud creditor. (Bankr. E.D. Okla.)
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Consumer case opionion summary, case decided on July 27,2018, LexisNexis #0918-020

John P., In re--Customers Bank v. John P.

Ruling: 
Motion to dismiss was granted in part as creditor failed to allege in detail debtors’ intent inmaking an allegedly fraudulent statement. (Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on July 27,2018, LexisNexis #0918-021

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