§ 727(a)

Delagrange, In re--Gargula v. Delagrange

Ruling: 
Court denied debtor's discharge as the debtor persistently failed to cooperate with the trustee and has blatantly flouted the requirements of the bankruptcy code and orders of the court. (Bankr. S.D. Ill.)
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Consumer case opionion summary, case decided on September 14,2018, LexisNexis #1018-106

Sirico, In re--Schott v. Sirico

Ruling: 
Court held debtors were not entitled to a discharge where they made false oaths and accounts based on omissions from their statement of financial affairs and schedules. (Bankr. M.D. La.)
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Consumer case opionion summary, case decided on September 12,2018, LexisNexis #1018-107

Ferrari, In re--Brown v. Ferrari

Ruling: 
Debtor’s discharge was denied as he failed to preserve adequate recorded information from which his true financial condition could be ascertained with accuracy and did not offer any reasonable justification for that failure. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on August 07,2018, LexisNexis #1018-053

Lombard, In re--Browne v. Lombard

Ruling: 
Claims dismissed as the plaintiffs lacked standing to seek an order denying debtor's discharge for fraudulently false statements under oath. (Bankr. D.N.H.)
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Consumer case opionion summary, case decided on August 31,2018, LexisNexis #1018-054

Manevska, In re--Kontos v. Manevska

Ruling: 
Debtor was ineligible to receive a discharge as she failed to keep records showing what she did with the money she took from the decedent. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on August 08,2018, LexisNexis #0918-111

Katsiroumbas, In re--Suits v. Katsiroumbas

Ruling: 
Discharge was denied as documentary evidence produced by debtor was contradictory and incomplete, and thus insufficient to allow assessment of his financial condition, and testimony did not adequately resolve the ambiguities. (Bankr. N.D.N.Y.)
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Consumer case opionion summary, case decided on August 01,2018, LexisNexis #0918-055

Gamble, In re--Pinnacle Agric. Distrib. v. Gamble

Ruling: 
Discharge was warranted as there was no evidence that debtor intentionally concealed ortransferred property with the intent to defraud creditor. (Bankr. E.D. Okla.)
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Consumer case opionion summary, case decided on July 27,2018, LexisNexis #0918-020

John P., In re--Customers Bank v. John P.

Ruling: 
Motion to dismiss was granted in part as creditor failed to allege in detail debtors’ intent inmaking an allegedly fraudulent statement. (Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on July 27,2018, LexisNexis #0918-021

Garcia, In re--Layng v. Garcia

Ruling: 
Court declined to deny debtor's discharge as trustee failed to establish that debtor acted with fraudulent intent in failing to disclose certain assets on her bankruptcy petition. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on July 20,2018, LexisNexis #0818-110

Fustolo, In re--Fustolo v. Patriot Grp., LLC

Ruling: 
Denial of discharge reversed as the debtor was not put on notice that the creditor intended to litigate a claim under 11 U.S.C. § 727(a)(6) and did not give implied consent to the claim. (1st Cir.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on July 16,2018, LexisNexis #0818-111

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