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§ 727(a)(4)

Kamen, In re--Fox v. Kamen

Ruling
Discharge denied as debtor failed to disclose that a third party held funds that belonged to hisbankruptcy estate. (Bankr. C.D. Cal.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.

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Consumer opinion summary, case decided on July 16, 2019 , LexisNexis #0919-069

Ellison, In re

Ruling
Discharge was denied for debtor's false oaths and reckless indifference to the accuracy ofinformation that he provided to the court. (Bankr. W.D. Ark.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.

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Consumer opinion summary, case decided on July 15, 2019 , LexisNexis #0919-042

Peterson, In re

Ruling
Court granted summary judgment on plaintiff's nondischargeability claim where debtor madefalse oaths under § 727(a)(4)(A). (Bankr. E.D. Wis.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.

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Consumer opinion summary, case decided on July 09, 2019 , LexisNexis #0919-015

Money Ctrs. of Am., Inc., In re--Vara v. Wolfington

Ruling
Debtor's discharge denied where his omission of ownership interests in two web addressesevidenced an intent to delay, defraud, or hinder creditors. (Bankr. D. Del.)
Issue(s)
Discharge; Grounds for Denial; Fraud.

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Commercial opinion summary, case decided on July 02, 2019 , LexisNexis #0919-013

Webb, In re

Ruling
Discharge was denied where debtors knowingly and fraudulently omitted information withthe intent to defraud. (Bankr. N.D. Okla.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.

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Consumer opinion summary, case decided on July 02, 2019 , LexisNexis #0919-014

Nichols, In re--Smith v. Nichols

Ruling
Discharge denied for debtor's failure to disclose transfers to her children within two years offiling the bankruptcy petition. (Bankr. S.D. Miss.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.

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Consumer opinion summary, case decided on June 24, 2019 , LexisNexis #0819-097

Jeffery, In re--Artesanias Hacienda Real S.A. de C.V. v. Jeffery

Ruling
Debtor's Chapter 11 plan confirmed where under the totality of circumstances, debtor's planwas neither proposed in bad faith nor infeasible. (Bankr. E.D. Pa.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.

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Consumer opinion summary, case decided on May 07, 2019 , LexisNexis #0719-070

Chlad, In re

Ruling
Discharge denial was affirmed because Chapter 7 debtor had acted with fraudulent intent. (7thCir.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.

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:
Judge or Jurisdiction information not available
Consumer opinion summary, case decided on May 02, 2019 , LexisNexis #0719-042

Chapter Njeim, In re

Ruling
Discharge could not be denied as there was no indication that the debtor knowingly andfraudulently made material false statements in her statement of financial affairs. (Bankr. C.D.Cal.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.

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Consumer opinion summary, case decided on April 15, 2019 , LexisNexis #0619-072

Grigsby, In re

Ruling
Debtor's discharge denied as voluminous omissions in his statement of financial affairsshowed bad faith. (Bankr. E.D. Ark.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.

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Consumer opinion summary, case decided on April 05, 2019 , LexisNexis #0619-071