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§ 727

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

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.)
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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.)
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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.)
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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.)
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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)
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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)
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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.)
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Consumer case opionion summary, case decided on March 27,2018, LexisNexis #0518-106

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.)
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Consumer case opionion summary, case decided on April 12,2018, LexisNexis #0518-079

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.)
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Consumer case opionion summary, case decided on April 09,2018, LexisNexis #0518-080

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