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
May
23
2018
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
May
29
2018
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
May
17
2018
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
May
18
2018
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
Apr
30
2018
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
Apr
18
2018
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
Mar
27
2018
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
Apr
12
2018
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
Apr
09
2018
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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