- 11 U.S.C.
Cox, In re--Gargula v. Cox
Sep
07
2017
Ruling
Debtor's discharge could not be denied as the factors in favor of granting a discharge far outweighed the harm to debtor of denying her discharge. (Bankr. S.D. Ind.)
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.
Kerr, In re--McDermott v. Kerr
Aug
30
2017
Ruling
Debtor's discharge denied due to debtor's misstatements and omissions involvingconcealment of property and information from his creditors and the trustee. (Bankr. N.D. Ohio)
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.
Caudill Seed & Warehouse Co. v. Rose
Aug
18
2017
Ruling
The decision approving a settlement does not resolve the issue of whether or not a fraudulentconveyance occurred. (7th 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.
Bachman, In re--Bachman v. Dunker
Jul
20
2017
Ruling
Debtor's discharge denied for making property transfers to his wife with the intent to hinder, delay, or defraud his creditors. (Bankr. D. Neb.)
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.
Sears v. Sears
Jul
18
2017
Ruling
Denial of discharge was appropriate where debtor engaged in concealment in transferring legal title while retaining possessory interest to properties. (8th Cir.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property; Property of the Debtor.
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:
Judge or Jurisdiction information not available
- 11 U.S.C.
Mayoros, In re--Sunset Corner Props., LC v. Mayoros
Jun
30
2017
Ruling
Summary judgment granted to creditor and United States trustee because debtor transferedthe property for purposes of avoiding ceditor and its collection efforts. (Bankr. D. Utah)
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.
Kempff, In re
Jan
30
2017
Ruling
Transfer of funds made by debtor's accountant for unpaid taxes was not a ground fordisqualification from discharge as the transfers were made without her knowledge, input, orapproval. (7th Cir.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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Court
:
( Judge Sykes ) [ Circuit Court ]
- 11 U.S.C.
JP Morgan Chase Bank, N.A. v. Ellison (In re Ellison)
Sep
23
2016
Ruling
Discharge denied due to significant fraudulent transfers that diminished the estate. (Bankr.C.D. Cal.)
Issue(s)
Should debtor be denied a discharge be denied for making prepetition transfers to preferred parties with actual intent to hinder or delay non-preferred creditors?
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Court
:
- 11 U.S.C.
Gebhardt v. Lambert (In re Lambert)
Jul
06
2016
Ruling
Default judgment for denial of discharge granted. (Bankr. N.D. Ga.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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:
- 11 U.S.C.
DeNoce v. Neff (In re Neff)
Jun
09
2016
Ruling
One year period governing denial of discharge for improper transfer of property was not subject to equitable tolling and did not bar debtor’s discharge.
Issue(s)
Was one year deadline for filing proceeding for exception from discharge due to improper transfer of property subject to equitable tolling?
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