§ 727

Smith, In re--Atlanta Reg'l Ctr., LLC v. Smith

Ruling: 
Debtors' motion to dismiss granted where creditor has not alleged sufficient facts to supporta denial of discharge based on debtor's intent to hinder, delay, or defraud the creditor. (Bankr.N.D. Ga.)
ABI Membership is required to access the full summary of Smith, In re--Atlanta Reg'l Ctr., LLC v. Smith. 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 01,2017, LexisNexis #0118-025

Young, In re--Miller v. Young

Ruling: 
Debtors were ineligible to have their debts discharged for hiring a company to auctionpersonal property without the court's permission. (Bankr. M.D.N.C.)
ABI Membership is required to access the full summary of Young, In re--Miller v. Young. 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 November 28,2017, LexisNexis #0118-026

Adkins, In re--Quality Car & Truck Leasing, Inc. v. Adkins

Ruling: 
Debtor's discharge was denied where creditor has shown that debtor possessed livestock andequipment at filing and as there was no discharge entered, creditor also showed theunexplained loss of those assets prior to discharge. (Bankr. S.D. W. Va.)HOLDINGS; [1]-Creditor was not entitled to summary judgment on its 11 U.S.C.S. § 727(a)(2)(B) claim, asit provided insufficient proof that any transfers of its collateral -- equipment or livestock -- were made afterthe filing date of the petition; [2]-Creditor made the requisite showing under § 727(a)(5), as debtoracknowledged on his schedules that he owned livestock and equipment at filing and, because no dischargewas entered, creditor showed the unexplained loss of those assets prior to discharge; [3]-Debtor's claim thatthe collateral was taken or sold by another creditor was a fantastical assertion, as livestock and farmequipment were not small possessions that could easily be removed without his knowledge; [4]-Assertionthat he had no idea where the equipment or cattle went was simply incredible and did not rise to the levelof the showing required to defeat summary judgment.Adkins, In re--Quality Car & Truck Leasing, Inc. v. Adkins, 2017 Bankr. LEXIS 4099 (Bankr. S.D. W. Va. December 1, 2017) (Volk, C.B.J.).
ABI Membership is required to access the full summary of Adkins, In re--Quality Car & Truck Leasing, Inc. v. Adkins. 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 01,2017, LexisNexis #0118-027

Dahleh, In re--Mustafa v. Dahleh

Ruling: 
Debtor's discharge denied as debtor concealed, transferred, or removed property of the estate with an intent to hinder, delay, or defraud the plaintiffs and other creditors. (Bankr. N.D. Ill.)
ABI Membership is required to access the full summary of Dahleh, In re--Mustafa v. Dahleh. 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 19,2017, LexisNexis #1217-113

Swisher, In re--Richardson v. Swisher

Ruling: 
Debtor was ineligible to have her debts discharged for concealing cash in her possession at the time of bankruptcy filing. (Bankr. C.D. Ill.)
ABI Membership is required to access the full summary of Swisher, In re--Richardson v. Swisher. 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 November 22,2017, LexisNexis #1217-114

Young, In re--Hampton v. Young

Ruling: 
Claims against debtor were dischargeable as creditor failed to demonstrate that debtor intended to defraud the creditor by not disclosing the transfers or receipt of refund on his schedules. (Bankr. E.D. Pa.)
ABI Membership is required to access the full summary of Young, In re--Hampton v. Young. 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 November 20,2017, LexisNexis #1217-115

Stewart, In re--SE Prop. Holdings, LLC v. Stewart

Ruling: 
Creditor had a valid claim for relief as it had evidence to support allegations that debtors falsified documents by backdating them. (Bankr. W.D. Okla.)
ABI Membership is required to access the full summary of Stewart, In re--SE Prop. Holdings, LLC v. Stewart. 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 November 22,2017, LexisNexis #1217-116

Abramovich, In re--Mediche, Ltd. v. Abramovich

Ruling: 
Denial of discharge was appropriate as the debtor transferred more than 3600 square feet of estate property to his son for no consideration. (Bankr. N.D. Ill.)
ABI Membership is required to access the full summary of Abramovich, In re--Mediche, Ltd. v. Abramovich. 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 19,2017, LexisNexis #1117-109

Vigil, In re--Wellmon v. Vigil

Ruling: 
Debtors were ineligible to have their debts discharged for failure to produce tax returns, banking records, and accounting records for their furniture business which the bankruptcy trustee requested. (Bankr. E.D. Tex.)
ABI Membership is required to access the full summary of Vigil, In re--Wellmon v. Vigil. 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 18,2017, LexisNexis #1117-110

Burnley, In re--Brookfield Global Relocation Servs., LLC v. Burnley

Ruling: 
Discharge could not be denied as the creditor failed to show that the husband of the debtor'stestimony at a meeting with the creditors was knowingly false. (Bankr. N.D. Ga.)
ABI Membership is required to access the full summary of Burnley, In re--Brookfield Global Relocation Servs., LLC v. Burnley. 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 September 29,2017, LexisNexis #1117-058

Pages

Subscribe to § 727