§ 727(a)(4)

Pawtucket Credit Union v. Boyajian (In re Diruzzo)

Ruling: 
Bankruptcy court erred in ordering creditor that did not file timely proof of claim to turn over payments received pursuant to confirmed plan that trumped the claims allowance process.
ABI Membership is required to access the full summary of Pawtucket Credit Union v. Boyajian (In re Diruzzo). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on March 31,2015, LexisNexis #0415-135

Sefton v. Delia (In re Delia)

Ruling: 
Nondisclosures and omissions made without fraudulent intent were not grounds for denial of discharge.
ABI Membership is required to access the full summary of Sefton v. Delia (In re Delia). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on March 24,2015, LexisNexis #0415-060

Burton Food Servs. v. Aseireh (In re Aseireh)

Ruling: 
Dismissal of complaint for denial of discharge denied.
ABI Membership is required to access the full summary of Burton Food Servs. v. Aseireh (In re Aseireh). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on March 04,2015, LexisNexis #0615-097

Skavysh v. Katsman (In re Katsman)

Ruling: 
Discharge denied due to omission of creditors from schedules.
ABI Membership is required to access the full summary of Skavysh v. Katsman (In re Katsman). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on November 19,2014, LexisNexis #1214-101

Robinson v. Worley (In re Worley)

Ruling: 
Discharge denied based on false oaths with respect to debtor's interest in a REIT.
ABI Membership is required to access the full summary of Robinson v. Worley (In re Worley). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on September 18,2014, LexisNexis #1014-058

Barbour v. Bertrand (In re Bertrand)

Ruling: 
Discharge denied due to debtor serial filer's knowing omission of property from schedules and statements.
ABI Membership is required to access the full summary of Barbour v. Bertrand (In re Bertrand). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on August 21,2014, LexisNexis #0914-099

Layang v. Billis (In re Billis)

Ruling: 
Discharge denied due to debtor's course of conduct involving false statements, failure to provide records and failure to explain loss of substantial sums.
ABI Membership is required to access the full summary of Layang v. Billis (In re Billis). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on July 22,2014, LexisNexis #0814-095

Llorens v. Gaines (In re Gaines)

Ruling: 
Discharge denied due to omission of cash withdrawals from schedules.
ABI Membership is required to access the full summary of Llorens v. Gaines (In re Gaines). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on July 03,2014, LexisNexis #0714-133

Kirtland Fed. Credit Union v. Mesibov (In re Mesibov)

Ruling: 
Denial of discharge denied absent knowing false statements or intent to deceive on behalf of the debtor.
ABI Membership is required to access the full summary of Kirtland Fed. Credit Union v. Mesibov (In re Mesibov). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on June 12,2014, LexisNexis #0714-096

ABCD Holdings LLC v. Hannon (In re Hannon)

Ruling: 
Discharge denied due to debtor's false statements on monthly operating reports.
ABI Membership is required to access the full summary of ABCD Holdings LLC v. Hannon (In re Hannon). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on June 10,2014, LexisNexis #0714-097

Pages

Subscribe to § 727(a)(4)