- 11 U.S.C.
Chavez-Nunez, In re--Husted v. Chavez-Nunez
Aug
06
2024
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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- 11 U.S.C.
Toribio, In re--J.A.S. Farms, Inc. v. Toribio
Jun
20
2024
Ruling
Discharge denied for false oaths and omissions showing reckless disregard for truth butclaims for fraud, willful injury, and tortious interference failed for lack of evidence. (Bankr.W.D. Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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- 11 U.S.C.
Weber, In re--Vara v. Weber
Jun
17
2024
Ruling
Default judgment denying discharge granted for false oaths on schedules and at creditors'meeting. (Bankr. N.D. Ohio)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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- 11 U.S.C.
Crump, In re--Vara v. Crump
Apr
26
2024
Ruling
Bankruptcy court had to weigh whether debtor had the requisite fraudulent intent to meet thefourth element of the Sixth Circuit's test when determining whether discharge should bedenied. (Bankr. N.D. Ohio)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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- 11 U.S.C.
Alboghdady, In re--Egyptian DOD v. Alboghdady
Apr
12
2024
Ruling
Debtor denied discharge as his misstatements in his schedules and statement of financialaffairs were knowingly and fraudulently made. (Bankr. E.D. Va.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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- 11 U.S.C.
Lekhraj, In re--Jaspup Prop. Holdings, LLC v. Lekhraj
Mar
29
2024
Ruling
Debtor was denied a discharge in her Chapter 7 case as debtor's explanations for failing todisclose assets and transactions were not credible. (Bankr. M.D. Fla.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Caro, In re--Caro v. HG Wellness, LLC
Mar
21
2024
Ruling
Good cause was not shown to set aside a default as the debtor did not respond to a properlyserved complaint objecting to discharge and lacked meritorious defenses. (Bankr. M.D. Fla.)
Issue(s)
Discharge; Grounds for Denial.
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- 11 U.S.C.
Harang, In re--Bedwell v. Eddy
Mar
15
2024
Ruling
Discharge was denied as debtor concealed assets and income and made false statements in hisbankruptcy filings. (Bankr. W.D. Tenn.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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Lewis, In re--Gargula v. Lewis
Jan
25
2024
Ruling
Debtor's discharge was denied for transferring property to hinder her creditors as she failed todisclose several accounts and transactions and misrepresented the completeness and accuracyof the disclosures she did make. (Bankr. C.D. Ill.)
Issue(s)
Discharge; Grounds for Denial.
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:
- 11 U.S.C.
Burg, In re
Dec
29
2023
Ruling
Debt was nondischargeable as he acted with fraudulent intent in transferring, removing,destroying, and concealing his company's assets and business/financial records.(Bankr. D. Minn.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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