- 11 U.S.C.
Wheeler, In re
Jun
12
2025
Ruling
Debtor denied discharge for knowingly omitting business interests, while debt from robocalls was discharged as no willful injury was proven. (Bankr. M.D. Tenn.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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:
- 11 U.S.C.
Adams, In re--Asbach v. Adams
Mar
26
2025
Ruling
Trustee failed to meet its burden to show that debtor had the requisite scienter to justify dismissal. (Bankr. E.D. La.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
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- 11 U.S.C.
Bryant, In re
Jan
29
2025
Ruling
Motion to dismiss granted where the U.S. trustee met the burden of proving that debtor made false oaths and accounts involving his interests in and transfers of personal and real property. (Bankr. D.S.C.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Wagner, In re--OHI Asset (VA Martinsville SNF, LLC v. Wagner
Sep
11
2024
Ruling
District court erred in reversing the bankruptcy court and denying discharge as neither it nor the court of appeals had authority to undertake sitting as a reviewing court of the bankruptcy court's decision. (11th Cir.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Judge or Jurisdiction information not available
- 11 U.S.C.
Chavez-Nunez, In re--Husted v. Chavez-Nunez
Aug
06
2024
Ruling
Debtor denied discharge for withholding financial records from trustee with fraudulentintent. (Bankr. E.D. Cal.)
Issue(s)
Discharge; Grounds for Denial; Fraud; Withholding of Documents from Estate
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:
- 11 U.S.C.
Toribio, In re--J.A.S. Farms, Inc. v. Toribio
Jun
20
2024
Ruling
Discharge denied for false oaths and omissions showing reckless disregard for truth butclaims for fraud, willful injury, and tortious interference failed for lack of evidence. (Bankr.W.D. Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Weber, In re--Vara v. Weber
Jun
17
2024
Ruling
Default judgment denying discharge granted for false oaths on schedules and at creditors'meeting. (Bankr. N.D. Ohio)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Crump, In re--Vara v. Crump
Apr
26
2024
Ruling
Bankruptcy court had to weigh whether debtor had the requisite fraudulent intent to meet thefourth element of the Sixth Circuit's test when determining whether discharge should bedenied. (Bankr. N.D. Ohio)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Alboghdady, In re--Egyptian DOD v. Alboghdady
Apr
12
2024
Ruling
Debtor denied discharge as his misstatements in his schedules and statement of financialaffairs were knowingly and fraudulently made. (Bankr. E.D. Va.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Court
:
- 11 U.S.C.
Lekhraj, In re--Jaspup Prop. Holdings, LLC v. Lekhraj
Mar
29
2024
Ruling
Debtor was denied a discharge in her Chapter 7 case as debtor's explanations for failing todisclose assets and transactions were not credible. (Bankr. M.D. Fla.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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