- 11 U.S.C.
Ravasia, In re--Garvin v. Ravasia
Aug
13
2020
Ruling
Debtors' discharge was denied due to debtor husband’s knowing and fraudulentmisrepresentation of income on Schedule I. (Bankr. E.D. Wash.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Lang Chin, In re--784 Cafe Inc. v. Lang Chin
Jul
07
2020
Ruling
Unsecured creditors' summary judgment motion denied where defendant's statement that he was not suspended from legal practice was immaterial to his business transactions. (Bankr. E.D.N.Y.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
( Judge Craig ) [ Bankruptcy Court ]
- 11 U.S.C.
Hickman, In re--The Shank, LLC v. Hickman
Apr
17
2020
Ruling
Debtor's discharge was denied as court concluded that the material and cumulative nature ofdebtor's misstatements and omissions were more than sufficient to establish a pattern offalsity. (Bankr. W.D. Okla.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Van Auken, In re--McDermott v. Van Auken
Feb
14
2020
Ruling
Debtor's discharge was denied where debtor's petition and schedules regarding his incomefailed to meet the minimum threshold of reliability. (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.
Gregory, In re--Meadows v. Gregory
Jan
02
2020
Ruling
Subpoenas issued to legal representatives of debtor were quashed as the communications theymade were not relevant to the pertinent allegations in the complaint, or to § 727(a)(4)(A).(Bankr. S.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.
Gillis, In re--Jenzack Partners, LLC v. Gillis
Dec
26
2019
Ruling
Creditor failed to make case for denial of discharge where court deemed that there were noknowing and fraudulent oaths made by the debtor or any reckless disregard for the truthrelating to the case. (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.
Worrell, In re--Bank of Doniphan v. Worrell
Dec
05
2019
Ruling
Discharge denied for debtor's false statements under oath concerning his assets. (Bankr. D.Neb.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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:
- 11 U.S.C.
Kamen, In re--Fox v. Kamen
Jul
16
2019
Ruling
Discharge denied as debtor failed to disclose that a third party held funds that belonged to hisbankruptcy estate. (Bankr. C.D. Cal.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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:
- 11 U.S.C.
Ellison, In re
Jul
15
2019
Ruling
Discharge was denied for debtor's false oaths and reckless indifference to the accuracy ofinformation that he provided to the court. (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.
Peterson, In re
Jul
09
2019
Ruling
Court granted summary judgment on plaintiff's nondischargeability claim where debtor madefalse oaths under § 727(a)(4)(A). (Bankr. E.D. Wis.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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