- 11 U.S.C.
Dowdy, In re
Sep
26
2023
Ruling
Surety's objection to a debtor's discharge was denied as surety failed to establish that thedebtor made a false statement with actual intent to defraud. (Bankr. E.D. Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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:
- 11 U.S.C.
Chunton, In re--Sarikaputar v. Chunton
Aug
24
2023
Ruling
Discharge was denied as debtor had made multiple false statements in her schedules andexhibited a reckless indifference to the truth sufficient to establish fraudulent intent. (Bankr.E.D.N.Y.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Hercker, In re--Malvern Bank, N.A. v. Hercker
Aug
14
2023
Ruling
Court found that the record could not support a summary ruling on denial of discharge as theparties disputed what inference could be made from debtor’s statements. (Bankr. E.D. Pa.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Jenkins, In re--U.S. Trustee v. Jenkins
Jun
20
2023
Ruling
Debtor was not entitled to discharge due to failure to disclose valuable assets or providerequired financial documents. (Bankr. N.D. Miss.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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:
- 11 U.S.C.
Mattei, In re--Keahon v. Mattei
Jun
08
2023
Ruling
Debtors' failure to disclose a portion of their income, which they had structured so as to ensure that the wife did not lose her disability benefits, showed a reckless disregard for the truth and thus fraudulent intent for purposes of denial of discharge. (Bankr. S.D.N.Y.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Kupperstein, In re--Kupperstein v. Schall
Feb
22
2023
Ruling
Denial of discharge affirmed as debtor's omissions of mortgage and the assignment he received of the property's leases and rents were false oaths. (1st 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.
Gentry, In re--Day v. Gentry
Feb
15
2023
Ruling
Proceeding for denial of discharge dismissed absent showing that undisclosed LLC had value to the estate or that the debtor's statements on her schedules that she was unemployed and had no income were false. (Bankr. E.D. Wis.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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- 11 U.S.C.
Lindeman, In re--Neary v. Lindeman
Apr
19
2022
Ruling
Discharge denied as debtors knowingly and fraudulently made false oaths and accounts intheir amended schedules and statements of financial accounts. (Bankr. N.D. Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Sabri, In re--Ibrahim v. Sabri
Mar
24
2022
Ruling
Debtor's motion to dismiss denied where debtor did not squarely address the complaint'sallegations and failed to explain how the complaint's well-pleaded factual allegations wereinsufficient to permit the reasonable inference that he willfully and maliciously injuredplaintiff. (Bankr. E.D. Wis.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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- 11 U.S.C.
Woodhouse, In re--Ceruti v. Woodhouse
Mar
03
2022
Ruling
Statements and omissions in the debtor's bankruptcy filings were not grounds for denial ofdischarge absent evidence that the debtor acted with the requisite fraudulent intent. (Bankr. D.Utah)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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