- 11 U.S.C.
Wong, In re
Mar
08
2019
Ruling
Debtor's failure to list the accounts receivable on his bankruptcy schedule was not a false oathas creditor failed to prove that debtor personally owned these accounts. (Bankr. C.D. Cal.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Schiltkamp, In re--Mazer-Marino v. Schiltkamp
Mar
06
2019
Ruling
Court vacated debtors default and try the merits of trustee's objections to his discharge as debtor's default was not willful. (Bankr. S.D.N.Y.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Court
:
- 11 U.S.C.
Milton, In re--Lepre v. Milton
Feb
04
2019
Ruling
Relief sought in the creditor's amended complaint for denial of discharge was denied wherehe failed to show that debtor knew that her statements on schedules and statement of financialaffairs were false. (Bankr. W.D. Pa.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Papageorge, In re
Dec
12
2018
Ruling
Debtor was entitled to a discharge where trustee failed to establish a pattern of recklessdisregard for the truth and that the debtor acted with fraudulent intent. (Bankr. E.D. Wis.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Clark, In re--Vara v. Clark
Oct
10
2018
Ruling
Chapter 7 debtor was ineligible to have his debts discharged as he made errors and omissions in his bankruptcy schedules and statement of financial affairs within two years of the date he declared bankruptcy. (Bankr. E.D. Pa.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Court
:
- 11 U.S.C.
Sirico, In re--Schott v. Sirico
Sep
12
2018
Ruling
Court held debtors were not entitled to a discharge where they made false oaths and accounts based on omissions from their statement of financial affairs and schedules. (Bankr. M.D. La.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Court
:
- 11 U.S.C.
Lombard, In re--Browne v. Lombard
Aug
31
2018
Ruling
Claims dismissed as the plaintiffs lacked standing to seek an order denying debtor's discharge for fraudulently false statements under oath. (Bankr. D.N.H.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
John P., In re--Customers Bank v. John P.
Jul
27
2018
Ruling
Motion to dismiss was granted in part as creditor failed to allege in detail debtors’ intent inmaking an allegedly fraudulent statement. (Bankr. E.D. Pa.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Court
:
- 11 U.S.C.
Garcia, In re--Layng v. Garcia
Jul
20
2018
Ruling
Court declined to deny debtor's discharge as trustee failed to establish that debtor acted with fraudulent intent in failing to disclose certain assets on her bankruptcy petition. (Bankr. N.D. Ill.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
McNally, In re--Carns v. McNally
Jun
13
2018
Ruling
Bankruptcy court appropriately declined to infer fraudulent intent from debtor's failure todisclose various worthless assets where court held that it was not material to a claim of fraud.(10th Cir.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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:
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