- 11 U.S.C.
Kinerson, In re--McGranahan v. Kinerson
Dec
04
2017
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.).
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Vigil, In re--Wellmon v. Vigil
Oct
18
2017
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.)
Issue(s)
Discharge; Grounds for Denial; Fraud; Withholding of Documents from Estate Officer.
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Court
:
- 11 U.S.C.
Burnley, In re--Brookfield Global Relocation Servs., LLC v. Burnley
Sep
29
2017
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.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Court
:
- 11 U.S.C.
Carroll, In re--Jacobs v. Carroll
Aug
15
2017
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.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Court
:
- 11 U.S.C.
Wyman, In re--Premier Capital, LLC v. Wyman
Jul
20
2017
Ruling
Debtor's discharge denied for multiple mistatements and omissions under oath in his bankruptcy schedules and statement of financial affairs. (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.
Virani, In re--Modi v. Virani
Jul
20
2017
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.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Hedlund, In re--Davis v. Hedlund
Jul
13
2017
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.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Chlad, In re--Chapman v. Chlad
Jun
29
2017
Ruling
Debtors' discharge denied as debtors did not disclose real estate that they owned and falselyreported an associated mortgage. (Bankr. N.D. Ill.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Court
:
- 11 U.S.C.
Roberson, In re--Thomas v. Roberson
May
15
2017
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.)
Issue(s)
Discharge; Grounds for Denial; Fraud; Withholding of Documents from Estate Officer.
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Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Page, In re--Atkinson v. Page
May
15
2017
Ruling
Debtor's discharge could not be denied for material omissions as there was no evidence offraudulent intent. (Bankr. D. Alaska)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
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