- 11 U.S.C.
Ravasia, In re--Garvin v. Ravasia
Aug
13
2020
Ruling
Debtors' discharge was denied due to debtor husband’s knowing and fraudulentmisrepresentation of income on Schedule I. (Bankr. E.D. Wash.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Lang Chin, In re--784 Cafe Inc. v. Lang Chin
Jul
07
2020
Ruling
Unsecured creditors' summary judgment motion denied where defendant's statement that he was not suspended from legal practice was immaterial to his business transactions. (Bankr. E.D.N.Y.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
( Judge Craig ) [ Bankruptcy Court ]
- 11 U.S.C.
Richmond, In re--DFWMM Holdings, LLC v. Richmond
Apr
24
2020
Ruling
Debtor’s false statements were not grounds for denial of discharge where debtor did not havefraudulent intent as he reasonably relied on advice of Counsel. (Bankr. M.D.N.C.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Court
:
- 11 U.S.C.
Hickman, In re--The Shank, LLC v. Hickman
Apr
17
2020
Ruling
Debtor's discharge was denied as court concluded that the material and cumulative nature ofdebtor's misstatements and omissions were more than sufficient to establish a pattern offalsity. (Bankr. W.D. Okla.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Van Auken, In re--McDermott v. Van Auken
Feb
14
2020
Ruling
Debtor's discharge was denied where debtor's petition and schedules regarding his incomefailed to meet the minimum threshold of reliability. (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.
Gregory, In re--Meadows v. Gregory
Jan
02
2020
Ruling
Subpoenas issued to legal representatives of debtor were quashed as the communications theymade were not relevant to the pertinent allegations in the complaint, or to § 727(a)(4)(A).(Bankr. S.D. W. Va.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Perez, In re
Dec
30
2019
Ruling
Debtor's discharge was denied as he intentionally failed to disclose assets and income to avoidcollection of the judgment against him. (B.A.P. 6th Cir.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Gillis, In re--Jenzack Partners, LLC v. Gillis
Dec
26
2019
Ruling
Creditor failed to make case for denial of discharge where court deemed that there were noknowing and fraudulent oaths made by the debtor or any reckless disregard for the truthrelating to the case. (Bankr. D. Mass.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Murray, In re
Dec
20
2019
Ruling
Objection to discharge was overruled as there was no evidence to support a finding offraudulent intent. (Bankr. E.D. Cal.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Court
:
- 11 U.S.C.
Worrell, In re--Bank of Doniphan v. Worrell
Dec
05
2019
Ruling
Discharge denied for debtor's false statements under oath concerning his assets. (Bankr. D.Neb.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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