- 11 U.S.C.
Johns, In re--Rutan v. Johns
Sep
25
2024
Ruling
Debtor's failure to accurately state income and lack of financial records was not grounds to deny discharge given that debtor had few financial records and provided tax returns. (Bankr. N.D. Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property; Property of the Debtor.
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Court
:
- 11 U.S.C.
Scism, In re--Lashinsky v. Scism
Sep
05
2024
Ruling
Discharge denied due to debtor’s transfers of property to spouse with intent to hinder or delay creditors. (Bankr. N.D. Okla.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property; Property of the Debtor.
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Court
:
- 11 U.S.C.
Harang, In re--Bedwell v. Eddy
Mar
15
2024
Ruling
Discharge was denied as debtor concealed assets and income and made false statements in hisbankruptcy filings. (Bankr. W.D. Tenn.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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Court
:
- 11 U.S.C.
Burg, In re
Dec
29
2023
Ruling
Debt was nondischargeable as he acted with fraudulent intent in transferring, removing,destroying, and concealing his company's assets and business/financial records.(Bankr. D. Minn.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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Court
:
- 11 U.S.C.
PRN Real Est. & Invs., Ltd. v. Cole
Nov
02
2023
Ruling
Chapter 7 debtor did not conceal his property by splitting it into two parcels where creditorpresented no facts showing that the debtor knowingly withheld information related to theproperty or acted to prevent the discovery of the property. (11th Cir.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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:
Judge or Jurisdiction information not available
- 11 U.S.C.
Lewis, In re--Virginia Commercial Fin., LLC v. Lewis
Sep
19
2023
Ruling
Creditor failed to show that debtor transferred, removed, or concealed property of the estateafter the date of the filing of the petition as required to support an objection to discharge.(Bankr. M.D. Pa.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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Court
:
- 11 U.S.C.
Stewart, In re--SE Prop. Holdings, LLC v. Stewart
Jan
05
2023
Ruling
Summary judgment to deny debtor’s discharge denied in order to avoid piecemeal appealswhere creditor sought to deny debtor’s wife’s discharge using the same facts. (Bankr. W.D.Okla.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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Court
:
- 11 U.S.C.
Chou, In re--Lulai Xia v. Chou
Oct
07
2022
Ruling
Plaintiff was not entitled to leave to amend to file a second amended complaint to add a newclaim based on defendant's failure to fully repay the interest due under a note as amendmentwould be futile. (Bankr. C.D. Cal.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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Court
:
- 11 U.S.C.
Gasson v. Premier Cap., LLC
Jul
29
2022
Ruling
Bankruptcy court did not err in concluding that debtor had a beneficial property interest in thecorporation he and his wife formed as a matter of New York state law. (2d Cir.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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:
Judge or Jurisdiction information not available
- 11 U.S.C.
Gibbs, In re--Casamatta v. Gibbs
Apr
13
2022
Ruling
Debt was not nondischargeable where the evidence supported a lack of fraudulent intent toomit information or make a false oath. (Bankr. W.D. Mo.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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