- 11 U.S.C.
Shove, In re--F/D/B/A Rick's Complete Lawn Care v. Shove
Oct
06
2023
Ruling
Denial of discharge affirmed as the debtor, in his operation and management of his variousincome producing properties, failed to keep or preserve any recorded information. (1st Cir.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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:
Judge or Jurisdiction information not available
- 11 U.S.C.
Plevyak, In re--Solar Innovations, Inc. v. Plevyak
Sep
07
2023
Ruling
Reconsideration of denial of discharge denied as state court's contempt finding was notentitled to collateral estoppel effect. (Bankr. M.D. Pa.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
:
- 11 U.S.C.
Medina, In re--Lashinsky v. Medina
Jul
26
2023
Ruling
Debtor's failure to preserve records warranted denial of discharge as the debtor's financeswere so commingled with the finances of the debtor's company that it was not possible todetermine how the money had been spent. (Bankr. N.D. Okla.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
:
- 11 U.S.C.
Mayer, In re--Upper Cumberland Islamic Soc’y v. Mayer
Mar
30
2023
Ruling
Debtor was denied a discharge as he did not maintain adequate material records and debtor's testimony concerning his records and bank accounts was inconsistent and not credible. (Bankr. E.D. Tenn.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
:
- 11 U.S.C.
Legenza v. Legenza
Oct
20
2022
Ruling
Discharge denied as debtor failed to maintain and preserve cash journal. (Bankr. W.D.N.Y.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
:
- 11 U.S.C.
Whitfield, In re--Rocky Mt. Holdings LLC v. Whitefield
Jun
30
2022
Ruling
Court declined to conclude that a failure to produce documents in discovery served as a basisfor conclusion that debtor failed to preserve any recorded information. (Bankr. N.D. Ga.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
:
- 11 U.S.C.
Shove, In re--Hernandez v. Shove
Apr
29
2022
Ruling
Bankruptcy court properly denied the debtor husband's discharge as the husband failed tokeep and preserve adequate records and his failure was unjustified. (B.A.P. 1st Cir.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Mennenoh, In re--H.B. Wilkinson Title Co. v. Mennenoh
Apr
27
2022
Ruling
Motion for leave to file an amended complaint in order to add claims was denied as untimely.(Bankr. N.D. Ill.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
:
- 11 U.S.C.
Daniels, In re--Bavely v. Daniels
Mar
23
2022
Ruling
Discharge denied for debtor's failure to file several years' worth of personal and business taxreturns or to provide records otherwise clarifying the debtor's financial condition andbusiness transactions. (Bankr. S.D. Ohio)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
:
- 11 U.S.C.
Fry, In re--Randolph v. Fry
Jan
26
2022
Ruling
Denial of discharge denied where trustee failed to show that debtor's records were inadequateto establish his financial condition or business transactions at the time of the bankruptcypetition. (Bankr. W.D. Tenn.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
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