- 11 U.S.C.
Dunlop, In re--Casamatta v. Dunlop
Jun
05
2019
Ruling
Debt was dischargeable as there was no intent on the part of debtors to hinder, delay, ordefraud bank or trustee. (Bankr. D. Neb.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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Court
:
- 11 U.S.C.
Brooks, In re--McDermott v. Brooks
Apr
29
2019
Ruling
Debtor discharge denied where debtor admitted his intent to avoid creditor's garnishment.(Bankr. N.D. Ohio)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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Court
:
- 11 U.S.C.
Bentley, In re--Kolb v. Bentley
Apr
09
2019
Ruling
Debtor's discharge denied as she had more cash than she disclosed on her schedules. (Bankr.M.D. Fla.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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Court
:
- 11 U.S.C.
Hill v. Snyder
Mar
29
2019
Ruling
Denial of discharge following extension of time to object was properly affirmed as bankruptcycourt did not abuse its discretion by finding that the extension was necessary. (8th 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.
Fustolo, In re--Patriot Grp., LLC v. Fustolo
Feb
04
2019
Ruling
Discharge was denied as it was established that the debtor transferred his business model to anew entity in an attempt to defraud creditors. (Bankr. D. Mass.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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Court
:
- 11 U.S.C.
Wilbur, In re--Crowder v. Wilbur
Dec
13
2017
Ruling
Plaintiff's claim could not be dismissed as the debtor failed to disclose worker's compensationpayments on his statement of financial affairs and misrepresented his earnings as anemployer loan. (Bankr. N.D. Ga.)
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.
Young, In re--Miller v. Young
Nov
28
2017
Ruling
Debtors were ineligible to have their debts discharged for hiring a company to auctionpersonal property without the court's permission. (Bankr. M.D.N.C.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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Court
:
- 11 U.S.C.
Swisher, In re--Richardson v. Swisher
Nov
22
2017
Ruling
Debtor was ineligible to have her debts discharged for concealing cash in her possession at the time of bankruptcy filing. (Bankr. C.D. Ill.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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Court
:
- 11 U.S.C.
Young, In re--Hampton v. Young
Nov
20
2017
Ruling
Claims against debtor were dischargeable as creditor failed to demonstrate that debtor intended to defraud the creditor by not disclosing the transfers or receipt of refund on his schedules. (Bankr. E.D. Pa.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property; Property of the Estate.
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Court
:
- 11 U.S.C.
Abramovich, In re--Mediche, Ltd. v. Abramovich
Oct
19
2017
Ruling
Denial of discharge was appropriate as the debtor transferred more than 3600 square feet of estate property to his son for no consideration. (Bankr. N.D. Ill.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property; Property of the Debtor.
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Court
: