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§ 727(a)(4)

Sgambati, In re--Layng v. Sgambati

Ruling: 
Denial of debtor's discharge was warranted for multiple deficiencies on his bankruptcy schedules. (Bankr. E.D. Wis.)
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Consumer case opionion summary, case decided on April 20,2018, LexisNexis #0718-052

Singh, In re--Capital One Equip. Fin. Corp. v. Singh

Ruling: 
Debtor's discharge denied for multiple false statements and omissions directly related to thediscovery of his assets and liabilities. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on May 29,2018, LexisNexis #0718-023

Murtaza, In re--Murtaza v. Slaten

Ruling: 
Appellate panel affirmed court's order denying debtor her discharge for errors and omissions in her bankruptcy schedules and Statement of Financial Affairs. (B.A.P. 9th Cir.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on April 02,2018, LexisNexis #0518-054

Hansen, In re--Eastern Sav. Bank, FSB v. Hansen

Ruling: 
Discharge denied for debtor's intentional concealment of income, vehicles, companies, and intentionally fraudulent transfers of assets within the one-year prepetition. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on March 28,2018, LexisNexis #0518-055

Stewart, In re--La. Ctr. Credit Union v. Stewart

Ruling: 
Debtor was entitled to a discharge as he did not fail to explain any loss or deficiency of assets or misrepresent his assets and debts. (Bankr. E.D. La.)
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Consumer case opionion summary, case decided on February 14,2018, LexisNexis #0318-106

Powell, In re--Caldwell v. Powell

Ruling: 
Court denied chapter 7 debtors' discharge as debtors made false statements under oath. (Bankr. E.D. Ark.)
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Consumer case opionion summary, case decided on February 13,2018, LexisNexis #0318-107

Heath, In re--Russell v. Heath

Ruling: 
Debtor's discharge was not denied as the omission of information from his original schedulein his amended schedule was caused by his attorney's reading of former Bankr. E.D. Tenn. R.1009-1. (Bankr. E.D. Tenn.)
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Consumer case opionion summary, case decided on February 02,2018, LexisNexis #0318-052

Arora, In re

Ruling: 
Omission of ownership interest in an LLC constituted a false oath. (Bankr. D.N.J.)
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Consumer case opionion summary, case decided on January 17,2018, LexisNexis #0218-106

Costigan, In re--AVB Bank v. Costigan

Ruling: 
Debtor's discharge denied where court found that debtor knowingly and fraudulently madea false oath and withheld information from his bankruptcy schedules regarding assets. (Bankr.E.D. Okla.)
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Consumer case opionion summary, case decided on December 29,2017, LexisNexis #0218-024

Kinerson, In re--McGranahan v. Kinerson

Ruling: 
Debtor's discharge denied as she knowingly and fraudulently made a false oath by indicating that she had not transferred real property during the two years before filing her bankruptcy. (Bankr. E.D. Cal.)Where debtor transferred her remaining 50% interest in real property to her son more than one year before she filed her bankruptcy case, cause existed to deny debtor's discharge pursuant to 11 U.S.C.S. § 727(a)(4)(A) because she knowingly and fraudulently made a false oath by indicating that she had not transferred any real property during the two years before filing her bankruptcy petition; [2]-Denial of debtor's discharge pursuant to § 727(a)(2)(A) was not warranted because debtor did not conceal an interest in the property from the bankruptcy trustee or a creditor during the year before her bankruptcy case was filed; [3]-Denial of debtor's discharge pursuant to § 727(a)(2)(B) was also not warranted because debtor did not conceal an interest in the property after the bankruptcy petition was filed.Kinerson, In re--McGranahan v. Kinerson, 2017 Bankr. LEXIS 4136 (Bankr. E.D. Cal. December 4, 2017) (McManus, B.J.).
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Consumer case opionion summary, case decided on December 04,2017, LexisNexis #0118-052

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