- 11 U.S.C.
Hawkes, In re--Spring Creek Cap., LLC v. Hawkes
Apr
12
2022
Ruling
Court declined to deny debtor a discharge for a false oath as the record was inadequate toshow that any of the alleged false oaths made by the debtor were material and fraudulent.(Bankr. D. Idaho)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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Court
:
- 11 U.S.C.
Tello, In re--Global Fin. & Leasing Servs., LLC v. Tello
Mar
14
2022
Ruling
Debtors' discharge denied for multiple omissions in their schedules and discovery responses,transfer of property to insiders, inconsistent and sometimes untruthful testimony, and intentto hinder, delay, or defraud the creditor. (Bankr. D.N.D.)
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.
Robertson, In re--Arma Yates, L.L.C. v. Robertson
Feb
17
2022
Ruling
Denial of discharge was improper where debtor had provided the list of sold assets tobankruptcy counsel and that counsel was in the midst of serious legal and ethical problems atthe time. (Bankr. D. Utah)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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Court
:
- 11 U.S.C.
Pritchard, In re--Jordan v. Pritchard
Sep
30
2021
Ruling
Creditor sufficiently alleged post-petition transfer of property to a family member as groundsfor denial of discharge. (Bankr. E.D. Tenn.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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Court
:
- 11 U.S.C.
ReadyCap Lending, LLC v. Lalwani
Aug
03
2021
Ruling
Court granted debtor's motion to dismiss as transfers of property of an LLC in which debtormight have an interest were not debtor's property. (Bankr. D.N.J.)
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.
Kohout, In re--Snyder v. Kohout
Jul
28
2021
Ruling
Court found that U.S. Trustee has failed to prove by a preponderance of the evidence thatdebtor acted with the requisite intent necessary for a denial of discharge. (Bankr. D. Minn.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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:
- 11 U.S.C.
Zarling, In re--Nelson v. Zarling
Jun
04
2021
Ruling
Debtor's explanations for the transfer of the settlement funds did not demonstrate that helacked fraudulent intent or rebut the presumption of intent to defraud. (Bankr. N.D. Ill.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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Court
:
- 11 U.S.C.
Dhaliwal, In re--PACCAR Fin. Corp. v. Dhaliwal
May
18
2021
Ruling
Debtors' discharge was denied as they permitted concealment of the proceeds of the sale oftheir real estate and the subsequent transfer of those funds to friends and family. (Bankr. S.D.Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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Court
:
- 11 U.S.C.
Dhaliwal, In re--PACCAR Fin. Corp. v. Dhaliwal
May
18
2021
Ruling
Debtors' discharge was denied as they permitted concealment of the proceeds of the sale oftheir real estate and the subsequent transfer of those funds to friends and family. (Bankr. S.D.Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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Court
:
- 11 U.S.C.
Hilton, In re--Hale v. Hilton
May
05
2021
Ruling
Creditor failed to carry its burden to establish a fraudulent transfer that would justify a denialof discharge. (Bankr. W.D. Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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