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§ 727(a)(4)

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

Vigil, In re--Wellmon v. Vigil

Ruling: 
Debtors were ineligible to have their debts discharged for failure to produce tax returns, banking records, and accounting records for their furniture business which the bankruptcy trustee requested. (Bankr. E.D. Tex.)
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Consumer case opionion summary, case decided on October 18,2017, LexisNexis #1117-110

Burnley, In re--Brookfield Global Relocation Servs., LLC v. Burnley

Ruling: 
Discharge could not be denied as the creditor failed to show that the husband of the debtor'stestimony at a meeting with the creditors was knowingly false. (Bankr. N.D. Ga.)
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Consumer case opionion summary, case decided on September 29,2017, LexisNexis #1117-058

Carroll, In re--Jacobs v. Carroll

Ruling: 
Debtor's discharge would not be denied as the debtor's misstatements in her schedules wasnot done with fraudulent intent. (Bankr. M.D. Ala.)
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Consumer case opionion summary, case decided on August 15,2017, LexisNexis #0917-080

Virani, In re--Modi v. Virani

Ruling: 
Debtor's discharge was denied after court concluded that the debtor exhibited reckless indifference to the truth after reviewing all omissions and mistatements. (Bankr. N.D. Ga.)
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Consumer case opionion summary, case decided on July 20,2017, LexisNexis #0817-112

Wyman, In re--Premier Capital, LLC v. Wyman

Ruling: 
Debtor's discharge denied for multiple mistatements and omissions under oath in his bankruptcy schedules and statement of financial affairs. (Bankr. D. Mass.)
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Consumer case opionion summary, case decided on July 20,2017, LexisNexis #0817-113

Hedlund, In re--Davis v. Hedlund

Ruling: 
Chapter 7 debtor was ineligible to a discharge as he made false oaths for failure to discloseinterests he owned in several businesses and other property he owned with the intent tohinder, delay, or defraud his creditors. (Bankr. N.D. Cal.)
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Consumer case opionion summary, case decided on July 13,2017, LexisNexis #0817-079

Chlad, In re--Chapman v. Chlad

Ruling: 
Debtors' discharge denied as debtors did not disclose real estate that they owned and falselyreported an associated mortgage. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on June 29,2017, LexisNexis #0817-017

Page, In re--Atkinson v. Page

Ruling: 
Debtor's discharge could not be denied for material omissions as there was no evidence offraudulent intent. (Bankr. D. Alaska)
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Consumer case opionion summary, case decided on May 15,2017, LexisNexis #0617-079

Roberson, In re--Thomas v. Roberson

Ruling: 
Debtor granted summary judgment in part after plaintiffs failed to provide evidence thatdebtor concealed information relating to his property or financial affairs. (Bankr. D.V.I.)
Court: Judge or Jurisdiction information not available
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Consumer case opionion summary, case decided on May 15,2017, LexisNexis #0617-080

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