- 11 U.S.C.
Gutierrez, In re--Marchitello v. Gutierrez
Mar
01
2022
Ruling
Discharge denied due to debtor’s numerous false statements under oath related to her assetsand the alleged disposition of assets. (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.
Aydt, In re
Jan
11
2022
Ruling
Debtor's discharge was denied for debtor's inattention, inaccuracy and delay and for omittinglimited liability company and the sale of two vehicles from schedules. (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.
Bentley, In re--Boone v. Bentley
Sep
21
2021
Ruling
Debtor's discharge denied where debtor made multiple, materially false statements under oathin his bankruptcy petition and schedules. (Bankr. C.D. Ill.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Jones, In re--Bluebell Bus. Ltd. v. Jones
Aug
06
2021
Ruling
Debtor was granted a discharge as court found that debtor satisfactorily explained anystatements made in the Petition, SOFA, and Amended SOFA that were allegedly false orincomplete. (Bankr. D. Md.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Mannion, In re--Holland v. Mannion
Jun
07
2021
Ruling
Allegation that debtors failed to disclose a stream of rental income established claim fordenial of discharge. (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.
Phillips, In re--New Falls Corp. v. Phillips
Mar
01
2021
Ruling
Debtor's discharge was denied as he made false oaths and omissions on his sworn bankruptcyschedules. (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.
Kupperstein, In re--Schall v. Kupperstein
Jan
21
2021
Ruling
Discharge denied as debtor did not dispute that he knowingly omitted mortgage andassignment of rents from his schedule and his belated and illogical justifications only servedto enhance the appearance of fraud. (Bankr. D. Mass.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Frye, In re--Wallace v. Frye
Dec
08
2020
Ruling
Dog bite claim was nondischargeable due to debtor’s knowledge of propensity for harm.(Bankr. N.D. W. Va.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Kinney, In re--Finishing Touch Carpet One v. Kinney
Dec
01
2020
Ruling
Discharge was denied as the specific and cumulative nature of the misleading, incorrect, andmisstated schedules compelled the conclusion that debtor intentionally failed to accuratelycomplete his schedules. (Bankr. W.D. Ark.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Tzabari, In re--Walnut Meadows, LLC v. Tzabari
Nov
04
2020
Ruling
Nondischargeability claim failed as the weight of the evidence could not sustain a ruling thatthe debtor's failure to remove a mobile home from the plaintiff's property caused a "willfuland malicious" injury to the plaintiff. (Bankr. E.D. Pa.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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