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§ 727(a)(4)(D)

Chavez-Nunez, In re--Husted v. Chavez-Nunez

Ruling
Debtor denied discharge for withholding financial records from trustee with fraudulentintent. (Bankr. E.D. Cal.)
Issue(s)
Discharge; Grounds for Denial; Fraud; Withholding of Documents from Estate

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Consumer opinion summary, case decided on August 06, 2024 , LexisNexis #1024-034

Vigil, In re--Wellmon v. Vigil

Ruling
Debtors were ineligible to have their debts discharged for failure to produce tax returns, banking records, and accounting records for their furniture business which the bankruptcy trustee requested. (Bankr. E.D. Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraud; Withholding of Documents from Estate Officer.

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Consumer opinion summary, case decided on October 18, 2017 , LexisNexis #1117-110

Roberson, In re--Thomas v. Roberson

Ruling
Debtor granted summary judgment in part after plaintiffs failed to provide evidence thatdebtor concealed information relating to his property or financial affairs. (Bankr. D.V.I.)
Issue(s)
Discharge; Grounds for Denial; Fraud; Withholding of Documents from Estate Officer.

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Court :
Judge or Jurisdiction information not available
Consumer opinion summary, case decided on May 15, 2017 , LexisNexis #0617-080

Olsen v. Slocombe (In re Slocombe)

Ruling
Debtor was denied discharge due to failure to disclose certain information.
Procedural posture

A suit involving defendant, a chapter 7 debtor, was filed in the district court. The district court referred the suit to the court. Plaintiff, a chapter 7 trustee, later filed a motion asking the court to deny a discharge to the debtor pursuant to 11 U.S.C. § 727(a)(4)(D), due to the debtor's failure to disclose information concerning the bankruptcy estate.

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opinion summary, case decided on June 29, 2006 , LexisNexis #0806-100