§ 727(a)

Papageorge, In re

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.)
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Consumer case opionion summary, case decided on December 12,2018, LexisNexis #0119-080

Bruce, In re--McDermott v. Bruce

Ruling: 
Denial of discharge denied as genuine issues of material fact existed with respect to the debtor's intent which was a required element of the claims. (Bankr. S.D. Ohio)
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Consumer case opionion summary, case decided on October 18,2018, LexisNexis #0119-045

Tingle, In re--Farm Credit Mid-Am., PCA v. Tingle

Ruling: 
Creditor was granted summary judgment on its request to deny a discharge as debtors failedto keep or preserve records and explain the loss of assets. (Bankr. E.D. Ky.)
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Consumer case opionion summary, case decided on November 21,2018, LexisNexis #0119-022

Beard, In re--United States Trustee v. Beard

Ruling: 
Trustees were not entitled to a denial of discharge where evidence failed to establish thatdebtor made the transfer with the actual intent to defraud a creditor or her bankruptcy estate.(Bankr. E.D. Ark.)
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Consumer case opionion summary, case decided on December 04,2018, LexisNexis #0119-023

Peterson, In re--Evapco, Inc. v. Peterson

Ruling: 
Court denied plaintiffs' motion for partial summary judgment on their objection to a chapter7 debtor's discharge for making false oaths and accounts because factual questions remained.(Bankr. M.D.N.C.)
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Consumer case opionion summary, case decided on November 06,2018, LexisNexis #1218-081

Clark, In re--Vara v. Clark

Ruling: 
Chapter 7 debtor was ineligible to have his debts discharged as he made errors and omissions in his bankruptcy schedules and statement of financial affairs within two years of the date he declared bankruptcy. (Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on October 10,2018, LexisNexis #1118-081

Zulpo, In re--Dantzler v. Zulpo

Ruling: 
Debtors' discharge was denied where debtors failed to keep and preserve records from which their financial condition could be ascertained. (Bankr. E.D. Ark.)
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Consumer case opionion summary, case decided on September 27,2018, LexisNexis #1118-053

Myers, In re--United States Tr. v. Myers

Ruling: 
Debtor's discharge denied where he fraudulently and intentionally inflated a lien on hisschedules and his records were insufficient to determine whether there were avoidabletransfers that could have been pursued. (Bankr. D. Md.)
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Consumer case opionion summary, case decided on September 28,2018, LexisNexis #1118-020

Wise, In re--Wise v. Wise

Ruling: 
Court denied debtor's discharge for transferring funds and concealment of property with theintent to hinder and delay her creditor. (Bankr. E.D. Mich.)
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Consumer case opionion summary, case decided on September 28,2018, LexisNexis #1118-021

Mavashev, In re--Harrison v. Mavashev

Ruling: 
Discharge denied as records produced by the debtor were insufficient to allow parties toascertain debtor's financial condition and business transactions. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on September 28,2018, LexisNexis #1118-019

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