- 11 U.S.C.
Reimer, In re--Doeling v. Reimer
Apr
26
2021
Ruling
Debtor was denied a discharge as the trustee met his burden of showing that debtortransferred and concealed assets with intent to hinder, delay and defraud creditors. (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.
Rudnick, In re--SC Advisors 7, LLC v. Rudnick
Mar
03
2021
Ruling
Proceeding for denial of discharge dismissed for failure to state a claim. (Bankr. N.D. Fla.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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Court
:
- 11 U.S.C.
Keese, In re--Barbknecht Firm, P.C. v. Keese
Feb
28
2021
Ruling
Discharge denied due to debtor's acquisition and appropriation of a tax refund with an intentto hinder, delay, or defraud a creditor. (Bankr. E.D. Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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Court
:
- 11 U.S.C.
LaMantia, In re--Rasmussen v. LaMantia
Oct
09
2020
Ruling
Debtor was not entitled to a discharge because prior to filing his petition, he withdrew most ofthe funds from his bank accounts and prepaid several obligations. (Bankr. D. Me.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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Court
:
- 11 U.S.C.
Paulsen, In re--McHenry Sav. Bank v. Paulsen
Sep
01
2020
Ruling
Motion for denial of discharge included sufficient allegations to state a claim. (Bankr. N.D. Ill.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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- 11 U.S.C.
Waggoner, In re--Heizer v. Waggoner
Apr
24
2020
Ruling
Denial of discharge denied absent fraudulent intent as debtors were not insiders and therewas no evidence that the price the buyers paid was less than fair market value. (Bankr. D.N.M.)
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.
Balfour, In re--First Neb. Bank v. Balfour
Jan
24
2020
Ruling
Debtor's discharge denied where debtor transferred, concealed and spent grain proceedswhich served as security for debt to the bank with intent to hinder, delay or defraud the bank.(Bankr. D. Neb.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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- 11 U.S.C.
Pansier, In re
Jan
17
2020
Ruling
Debtors' discharge was denied as they knowingly did not disclose their true interest in all ofthe personal property and income they transferred to the maze of trust and LLC entities theyestablished. (Bankr. E.D. Wis.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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Court
:
- 11 U.S.C.
Wayne A. Gapp, In re
Jul
29
2019
Ruling
Debtor's discharge was denied where debtor transferred his share of proceeds from the saleof a home to his non-filing spouse's bank account with intent to hinder, delay or defraudcreditors and reliance on counsel defense was rejected. (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.
Antonucci, In re--Provident Bank v. Antonucci
Jul
25
2019
Ruling
Discharge denied where debtor concealed his income from creditors with specific intent tohinder, delay, or defraud. (Bankr. E.D. Pa.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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