- 11 U.S.C.
Wheeler, In re
Jun
12
2025
Ruling
Debtor denied discharge for knowingly omitting business interests, while debt from robocalls was discharged as no willful injury was proven. (Bankr. M.D. Tenn.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Adams, In re--Asbach v. Adams
Mar
26
2025
Ruling
Trustee failed to meet its burden to show that debtor had the requisite scienter to justify dismissal. (Bankr. E.D. La.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Bryant, In re
Jan
29
2025
Ruling
Motion to dismiss granted where the U.S. trustee met the burden of proving that debtor made false oaths and accounts involving his interests in and transfers of personal and real property. (Bankr. D.S.C.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Wagner, In re--OHI Asset (VA Martinsville SNF, LLC v. Wagner
Sep
11
2024
Ruling
District court erred in reversing the bankruptcy court and denying discharge as neither it nor the court of appeals had authority to undertake sitting as a reviewing court of the bankruptcy court's decision. (11th Cir.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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:
Judge or Jurisdiction information not available
- 11 U.S.C.
Toribio, In re--J.A.S. Farms, Inc. v. Toribio
Jun
20
2024
Ruling
Discharge denied for false oaths and omissions showing reckless disregard for truth butclaims for fraud, willful injury, and tortious interference failed for lack of evidence. (Bankr.W.D. Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Weber, In re--Vara v. Weber
Jun
17
2024
Ruling
Default judgment denying discharge granted for false oaths on schedules and at creditors'meeting. (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.
Crump, In re--Vara v. Crump
Apr
26
2024
Ruling
Bankruptcy court had to weigh whether debtor had the requisite fraudulent intent to meet thefourth element of the Sixth Circuit's test when determining whether discharge should bedenied. (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.
Lekhraj, In re--Jaspup Prop. Holdings, LLC v. Lekhraj
Mar
29
2024
Ruling
Debtor was denied a discharge in her Chapter 7 case as debtor's explanations for failing todisclose assets and transactions were not credible. (Bankr. M.D. Fla.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Fields, In re--Randolph v. Fields
Dec
26
2023
Ruling
Discharge denied due to debtor’s material false statements and oaths or omissions on herschedules and statement of financial affairs. (Bankr. W.D. Tenn.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Marklin, In re--Kerin Enters. Holding Co. v. Marklin
Sep
27
2023
Ruling
Debtor's discharge was denied where he had a duty to disclose his retained interest in thebook of business he co-owned with his former employer and failed to do so. (Bankr. E.D.N.Y.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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