- 11 U.S.C.
Motley, In re
Jan
14
2022
Ruling
Motion to reopen case to file a financial management course certificate was denied as themotion failed to provide an excuse for the debtor's failure to timely complete the financialmanagement course and file the required certificate. (Bankr. E.D. Mich.)
Issue(s)
Discharge; Grounds for Denial; Failure to Complete Instructional Course.
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Court
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- 11 U.S.C.
Aydt, In re
Jan
11
2022
Ruling
Debtor's discharge was denied for debtor's inattention, inaccuracy and delay and for omittinglimited liability company and the sale of two vehicles from schedules. (Bankr. E.D. Wis.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
Candelaria, In re--Lashinsky v. Candelaria
Jan
07
2022
Ruling
Debtors were not entitled to a discharge as they transferred four vehicles to their children withthe intent to defraud creditors. (Bankr. D.N.M.)
Issue(s)
Discharge; Grounds for Denial.
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:
Judge or Jurisdiction information not available
- 11 U.S.C.
Hukmichand, In re
Dec
22
2021
Ruling
Debtors were not entitled to vacate the bankruptcy court's denial of their discharge as they didnot provide the trustee with the required documents for over a year and a half beyond theestablished deadline. (Bankr. E.D.N.Y.)
Issue(s)
Discharge; Grounds for Denial; Refusal to Obey Court Order; Any Lawful Order.
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Court
:
Neary, In re--Harrington v. Neary
Nov
30
2021
Ruling
Debtor was entitled to set aside the clerk's entry of default in plaintiffs' adversary proceedingalleging denial of discharge based on fraudulent transfers and false oaths as good causeexisted. (Bankr. D. Colo.)
Issue(s)
Discharge; Grounds for Denial.
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Court
:
- 11 U.S.C.
Ledin, In re--Layng v. Ledin
Nov
19
2021
Ruling
Chapter 7 debtors' discharge was denied due to false oaths on their bankruptcy schedules andduring their Section 341 meeting of creditors. (Bankr. W.D. Wis.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Court
:
Mather, In re
Nov
09
2021
Ruling
Debtor was not entitled to relief from an order denying discharge as the motion failed todemonstrate a palpable defect by which the court and the parties had been misled. (Bankr. E.D.Mich.)
Issue(s)
Discharge; Grounds for Denial.
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Court
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Appleby, In re--McClatchey v. Appleby
Nov
03
2021
Ruling
Discharge denied where totality of debtor's actions and inactions demonstrated actual intentto conceal the location of property with the intent to defraud and delay the creditor. (Bankr.S.D. Ohio)
Issue(s)
Discharge; Grounds for Denial.
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Court
:
- 11 U.S.C.
Ferguson, In re--Ferguson
Oct
29
2021
Ruling
Trustee made prima facie showing that funds sufficient to pay the debtor's debts in fullexisted and debtor failed to sufficiently explain the dissipation of such funds despite claimingthat the money was lost gambling. (Bankr. N.D. Ill.)
Issue(s)
Discharge; Grounds for Denial; Failure to Explain Losses.
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Court
:
- 11 U.S.C.
Neupmann, In re--Gupta v. Neupmann
Oct
28
2021
Ruling
Debtor was not entitled to a discharge as he failed to keep or preserve the necessarydocuments under § 727(a)(3). (Bankr. D. Conn.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
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