- 11 U.S.C.
Premier Capital, LLC v. Crawford (In re Crawford)
Oct
25
2016
Ruling
Omission of cash balance plan retirement account from schedules properly held to be groundsfor denial of discharge. (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.
Hannon v. ABCD Holdings, LLC (In re Hannon)
Oct
07
2016
Ruling
Discharge properly denied due to debtor’s signing false operating statements under oath. (1stCir.)
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.
Messer v. Gao (In re Gao)
Sep
30
2016
Ruling
Discharge denied due to false financial statements made by debtor under oath. (Bankr.E.D.N.Y.)
Issue(s)
Should discharge be denied where debtor concealed the fact that he previously owned a 5% interest in an LLC?
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:
- 11 U.S.C.
Ruter v. Schryver (In re Schryver)
Sep
28
2016
Ruling
Discharge denied due to misstatements and omissions in schedules. (Bankr. N.D. Ill.)
Issue(s)
Were debtor’s misstatements and omissions from schedules grounds for denial of discharge?
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- 11 U.S.C.
Lariat Cos. v. Wigley (In re Wigley)
Sep
21
2016
Ruling
Denial of motion to dismiss or convert and subsequent confirmation of plan affirmed onappeal. (B.A.P. 8th Cir.)
Issue(s)
The main issue on appeal was whether the bankruptcy court properly denied the creditor's request to dismiss debtor's case or convert it to Chapter 7 under 11 U.S.C.S. § 1112(b)(1), resulting in the ultimate confirmation of debtor's fourth modified Chapter 11 plan.
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Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Osherow v. Charles (In re Wolf)
Sep
15
2016
Ruling
Discharge denied due to debtor’s false oaths and fraudulent transfer of property to formerspouse. (Bankr. W.D. Tex.)
Issue(s)
Were transfers the debtor's properties to debtor’s spouse, while facing a large judgment, that were followed by an uncontested divorce, avoidable as fraudulent?
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:
- 11 U.S.C.
Mendelsohn v. Haddad (In re Haddad)
Aug
25
2016
Ruling
Discharge denied due to fraudulent omission of bank account from schedules. (Bankr.E.D.N.Y.)
Issue(s)
Should debtor’s discharge be denied due to failure to list bank account in schedules?
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- 11 U.S.C.
United States v. Manno-DeGraw (In re Manno-Degraw)
Jul
06
2016
Ruling
Debtor’s material false statements,errors and omissions were grounds for denial of discharge.(Bankr. E.D.N.Y.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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- 11 U.S.C.
Pergament v. Gonzalez (In re Gonzalez)
Jun
23
2016
Ruling
Discharge denied due to debtor’s numerous false statements and omissions.
Issue(s)
Should debtors’ discharge be denied based on numerous false statements and omissions in schedules and statement of financial affairs?
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- 11 U.S.C.
Neary v. Gauger (In re Gauger)
Jun
17
2016
Ruling
Unintentional misrepresentations and omissions in schedules were not grounds for denial of discharge.
Issue(s)
Should the U.S. Trustee’s motions to dismiss two chapter 7 cases be granted?
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