- 11 U.S.C.
Fields, In re--Randolph v. Fields
Dec
26
2023
Ruling
Discharge denied due to debtor’s material false statements and oaths or omissions on herschedules and statement of financial affairs. (Bankr. W.D. Tenn.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Marklin, In re--Kerin Enters. Holding Co. v. Marklin
Sep
27
2023
Ruling
Debtor's discharge was denied where he had a duty to disclose his retained interest in thebook of business he co-owned with his former employer and failed to do so. (Bankr. E.D.N.Y.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Dowdy, In re
Sep
26
2023
Ruling
Surety's objection to a debtor's discharge was denied as surety failed to establish that thedebtor made a false statement with actual intent to defraud. (Bankr. E.D. Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Chunton, In re--Sarikaputar v. Chunton
Aug
24
2023
Ruling
Discharge was denied as debtor had made multiple false statements in her schedules andexhibited a reckless indifference to the truth sufficient to establish fraudulent intent. (Bankr.E.D.N.Y.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Hercker, In re--Malvern Bank, N.A. v. Hercker
Aug
14
2023
Ruling
Court found that the record could not support a summary ruling on denial of discharge as theparties disputed what inference could be made from debtor’s statements. (Bankr. E.D. Pa.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Jenkins, In re--U.S. Trustee v. Jenkins
Jun
20
2023
Ruling
Debtor was not entitled to discharge due to failure to disclose valuable assets or providerequired financial documents. (Bankr. N.D. Miss.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Mattei, In re--Keahon v. Mattei
Jun
08
2023
Ruling
Debtors' failure to disclose a portion of their income, which they had structured so as to ensure that the wife did not lose her disability benefits, showed a reckless disregard for the truth and thus fraudulent intent for purposes of denial of discharge. (Bankr. S.D.N.Y.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Edwards, In re--Edwards v. Lashinsky
Jun
02
2023
Ruling
Debtor's only debts listed on his bankruptcy schedules were owed to the credit unions and banks he defrauded and given his guilty pleas to all fraud counts, the debts were nondischargeable. (Bankr. D.N.M.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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:
Judge or Jurisdiction information not available
- 11 U.S.C.
Benavidez, In re--Lashinsky v. Benavidez
May
19
2023
Ruling
Defendant was denied a discharge by default judgment as his lack of intention to defend was evidenced by his failure to appear at the scheduling conference, to respond to the motion for default judgment, and to attend the status conference. (Bankr. D.N.M.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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:
Judge or Jurisdiction information not available
- 11 U.S.C.
Kupperstein, In re--Kupperstein v. Schall
Feb
22
2023
Ruling
Denial of discharge affirmed as debtor's omissions of mortgage and the assignment he received of the property's leases and rents were false oaths. (1st Cir.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Judge or Jurisdiction information not available