Jul
16
2018
Fustolo, In re--Fustolo v. Patriot Grp., LLC
Ruling:
Denial of discharge reversed as the debtor was not put on notice that the creditor intended to litigate a claim under 11 U.S.C. § 727(a)(6) and did not give implied consent to the claim. (1st Cir.)
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Consumer case opionion summary, case decided on July 16,2018, LexisNexis #0818-111
Court: Judge or Jurisdiction information not available
Jul
18
2018
Kessler, In re
Ruling:
Debtor's motion to reopen his case denied as he offered no reason for his failure to timely file a financial management course certificate more than five years ago. (Bankr. E.D. Mich.)
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Consumer case opionion summary, case decided on July 18,2018, LexisNexis #0818-112
Jul
20
2018
Garcia, In re--Layng v. Garcia
Ruling:
Court declined to deny debtor's discharge as trustee failed to establish that debtor acted with fraudulent intent in failing to disclose certain assets on her bankruptcy petition. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on July 20,2018, LexisNexis #0818-110
Jun
29
2018
In re Jayme--Monge v. Jayme
Ruling:
Court denied defendants' discharge as they made false oaths in their bankruptcy petition,schedules, and SOFA, and gave false trial testimony. (Bankr. D.N.M.)
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Consumer case opionion summary, case decided on June 29,2018, LexisNexis #0818-021
Jun
29
2018
In re Jayme--Monge v. Jayme
Ruling:
Court denied defendants' discharge as they made false oaths in their bankruptcy petition,schedules, and SOFA, and gave false trial testimony. (Bankr. D.N.M.)
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Consumer case opionion summary, case decided on June 29,2018, LexisNexis #0818-021
Jun
12
2018
Kelter, In re--McDermott v. Kelter
Ruling:
Stay motion denied where denial of the stay and debtor's invocation of the privilege againstself incrimination would not, in and of themselves, compel entry of judgment on theadversary complaint against debtor. (Bankr. N.D. Ga.)
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Consumer case opionion summary, case decided on June 12,2018, LexisNexis #0718-080
Jun
15
2018
Ellis, In re
Ruling:
Court denied debtor's discharge where debtor intentionally and fraudulently disposed ofproperty from her bankruptcy estate, failed to keep adequate records, and knowingly andfraudulently misled her creditors and the bankruptcy trustee. (Bankr. W.D. Wash.)
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Consumer case opionion summary, case decided on June 15,2018, LexisNexis #0718-081
Jun
13
2018
McNally, In re--Carns v. McNally
Ruling:
Bankruptcy court appropriately declined to infer fraudulent intent from debtor's failure todisclose various worthless assets where court held that it was not material to a claim of fraud.(10th Cir.)
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Consumer case opionion summary, case decided on June 13,2018, LexisNexis #0718-082
Court: Judge or Jurisdiction information not available
Apr
10
2018
Ross, In re--O'Connor v. Ross
Ruling:
Court dismissed homeowner's complaint to bar debtor's discharge where debtor's quick action to amend his schedules failed to show that he was trying to hide property from the trustee or his creditors. (Bankr. N.D. Ind.)
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Consumer case opionion summary, case decided on April 10,2018, LexisNexis #0718-051
Apr
20
2018
Sgambati, In re--Layng v. Sgambati
Ruling:
Denial of debtor's discharge was warranted for multiple deficiencies on his bankruptcy schedules. (Bankr. E.D. Wis.)
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Consumer case opionion summary, case decided on April 20,2018, LexisNexis #0718-052
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