- 11 U.S.C.
Webb, In re
Jul
02
2019
Ruling
Discharge was denied where debtors knowingly and fraudulently omitted information withthe intent to defraud. (Bankr. N.D. Okla.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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:
- 11 U.S.C.
Nichols, In re--Smith v. Nichols
Jun
24
2019
Ruling
Discharge denied for debtor's failure to disclose transfers to her children within two years offiling the bankruptcy petition. (Bankr. S.D. Miss.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Jeffery, In re--Artesanias Hacienda Real S.A. de C.V. v. Jeffery
May
07
2019
Ruling
Debtor's Chapter 11 plan confirmed where under the totality of circumstances, debtor's planwas neither proposed in bad faith nor infeasible. (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.
Chlad, In re
May
02
2019
Ruling
Discharge denial was affirmed because Chapter 7 debtor had acted with fraudulent intent. (7thCir.)
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.
Chapter Njeim, In re
Apr
15
2019
Ruling
Discharge could not be denied as there was no indication that the debtor knowingly andfraudulently made material false statements in her statement of financial affairs. (Bankr. C.D.Cal.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Grigsby, In re
Apr
05
2019
Ruling
Debtor's discharge denied as voluminous omissions in his statement of financial affairsshowed bad faith. (Bankr. E.D. Ark.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Wong, In re
Mar
08
2019
Ruling
Debtor's failure to list the accounts receivable on his bankruptcy schedule was not a false oathas creditor failed to prove that debtor personally owned these accounts. (Bankr. C.D. Cal.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Milton, In re--Lepre v. Milton
Feb
04
2019
Ruling
Relief sought in the creditor's amended complaint for denial of discharge was denied wherehe failed to show that debtor knew that her statements on schedules and statement of financialaffairs were false. (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.
Papageorge, In re
Dec
12
2018
Ruling
Debtor was entitled to a discharge where trustee failed to establish a pattern of recklessdisregard for the truth and that the debtor acted with fraudulent intent. (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.
Lombard, In re--Browne v. Lombard
Aug
31
2018
Ruling
Claims dismissed as the plaintiffs lacked standing to seek an order denying debtor's discharge for fraudulently false statements under oath. (Bankr. D.N.H.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
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