- 11 U.S.C.
Forbes v. Moore (In re Moore)
Sep
30
2016
Ruling
Discharge denied due to debtors’ failure to keep adequate books and records. (Bankr. M.D. Fla.)
Issue(s)
Should debtors’ discharge be denied due to failure to maintain adequate records?
ABI Membership is required to access the full summary of Forbes v. Moore (In re Moore) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Broadway Warehouse Co. v. Schmitt (In re Schmitt)
Aug
09
2016
Ruling
Discharge denied due to debtor’s failure to keep adequate books and records. (Bankr.W.D.N.Y.)
Issue(s)
Should debtor’s discharge be denied for failure to keep adequate records?
ABI Membership is required to access the full summary of Broadway Warehouse Co. v. Schmitt (In re Schmitt) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Payrolling Partners Inc. v. Allen (In re Allen)
Jul
08
2016
Ruling
Discharge denied due to failure to keep adequate records.
Issue(s)
Should debtor’s discharge be denied due to failure to keep adequate records?
ABI Membership is required to access the full summary of Payrolling Partners Inc. v. Allen (In re Allen) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Desiderio v. Devani (In re Devani)
Jul
07
2016
Ruling
Discharge denied due to debtor’s failure to keep adequate books and records.
Issue(s)
Should debtor’s discharge be denied due to failure to maintain adequate books and records?
ABI Membership is required to access the full summary of Desiderio v. Devani (In re Devani) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Peterson Transport v. Curtis (In re Curtis)
Apr
26
2016
Ruling
Discharge could not be denied for alleged failure to keep adequate records where debtor produced sufficient records.
Issue(s)
Should debtor's discharge be denied due to alleged false statements and failure to maintain adequate records?
ABI Membership is required to access the full summary of Peterson Transport v. Curtis (In re Curtis) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Stillwater Liquidating LLC v. Gray (In re Gray)
Mar
15
2016
Ruling
Discharge denied due to failure to keep adequate records. (Bankr. N.D.N.Y.)
Issue(s)
Should debtors’ discharge be denied for failure to keep adequate records?
ABI Membership is required to access the full summary of Stillwater Liquidating LLC v. Gray (In re Gray) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Beach Lane Mgmt. v. White (In re White)
Dec
18
2015
Ruling
Discharge denied as to debtor spouse who failed to keep and preserve financial records but not as to debtor whose record keeping was reasonable.
Issue(s)
Should discharge be denied against married debtors due to failure to keep adequate records of their respective businesses?
ABI Membership is required to access the full summary of Beach Lane Mgmt. v. White (In re White) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Bromberger v. Peburn (In re Peburn)
Oct
26
2015
Ruling
Discharge denied due to debtor's concealment and failure to produce records.
Issue(s)
Should debtor's discharge be denied due to concealment and failure to produce records?
ABI Membership is required to access the full summary of Bromberger v. Peburn (In re Peburn) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Desiderio v. Devani (In re Devani)
Aug
13
2015
Ruling
Discharge denied due to debtor's failure to maintain any personal financial records other than tax returns.
Issue(s)
Should discharge be denied due to debtor's failure to keep or preserve any recorded information, including books, documents, records, and papers from which his financial condition or business transactions might be ascertained?
ABI Membership is required to access the full summary of Desiderio v. Devani (In re Devani) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Crocker v. Stiff (In re Stiff)
Oct
03
2014
Ruling
Failures to keep records for ordinary living expenses or 40-interest syndicate for stallion were not grounds for denial of discharge.
Issue(s)
Should discharge be denied to debtor who failed to keep adequate records that would help assess his financial condition and explain the disposition of two loans, cash withdrawals over a seven-year period, funds which the debtor solicited from investors to purchase horses and interests in horses, and shares in a syndicated stallion?
ABI Membership is required to access the full summary of Crocker v. Stiff (In re Stiff) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
: