§ 727(a)

Kessler, In re

Ruling: 
Debtor's motion to reopen his case denied as he offered no reason for his failure to timely file a financial management course certificate more than five years ago. (Bankr. E.D. Mich.)
ABI Membership is required to access the full summary of Kessler, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on July 18,2018, LexisNexis #0818-112

In re Jayme--Monge v. Jayme

Ruling: 
Court denied defendants' discharge as they made false oaths in their bankruptcy petition,schedules, and SOFA, and gave false trial testimony. (Bankr. D.N.M.)
ABI Membership is required to access the full summary of In re Jayme--Monge v. Jayme. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on June 29,2018, LexisNexis #0818-021

In re Jayme--Monge v. Jayme

Ruling: 
Court denied defendants' discharge as they made false oaths in their bankruptcy petition,schedules, and SOFA, and gave false trial testimony. (Bankr. D.N.M.)
ABI Membership is required to access the full summary of In re Jayme--Monge v. Jayme. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on June 29,2018, LexisNexis #0818-021

Ellis, In re

Ruling: 
Court denied debtor's discharge where debtor intentionally and fraudulently disposed ofproperty from her bankruptcy estate, failed to keep adequate records, and knowingly andfraudulently misled her creditors and the bankruptcy trustee. (Bankr. W.D. Wash.)
ABI Membership is required to access the full summary of Ellis, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on June 15,2018, LexisNexis #0718-081

McNally, In re--Carns v. McNally

Ruling: 
Bankruptcy court appropriately declined to infer fraudulent intent from debtor's failure todisclose various worthless assets where court held that it was not material to a claim of fraud.(10th Cir.)
ABI Membership is required to access the full summary of McNally, In re--Carns v. McNally. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on June 13,2018, LexisNexis #0718-082

Ross, In re--O'Connor v. Ross

Ruling: 
Court dismissed homeowner's complaint to bar debtor's discharge where debtor's quick action to amend his schedules failed to show that he was trying to hide property from the trustee or his creditors. (Bankr. N.D. Ind.)
ABI Membership is required to access the full summary of Ross, In re--O'Connor v. Ross. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on April 10,2018, LexisNexis #0718-051

Sgambati, In re--Layng v. Sgambati

Ruling: 
Denial of debtor's discharge was warranted for multiple deficiencies on his bankruptcy schedules. (Bankr. E.D. Wis.)
ABI Membership is required to access the full summary of Sgambati, In re--Layng v. Sgambati. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on April 20,2018, LexisNexis #0718-052

De Caris, In re--LM Ins. Corp. v. De Caris

Ruling: 
Defendant's discharge denied as he failed to keep and preserve records from which hisfinancial condition and business transactions could be ascertained. (Bankr. D.S.C.)
ABI Membership is required to access the full summary of De Caris, In re--LM Ins. Corp. v. De Caris. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on May 23,2018, LexisNexis #0718-022

Singh, In re--Capital One Equip. Fin. Corp. v. Singh

Ruling: 
Debtor's discharge denied for multiple false statements and omissions directly related to thediscovery of his assets and liabilities. (Bankr. E.D.N.Y.)
ABI Membership is required to access the full summary of Singh, In re--Capital One Equip. Fin. Corp. v. Singh. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on May 29,2018, LexisNexis #0718-023

Speer, In re--Seaport Capital Partners, LLC v. Speer

Ruling: 
Court ruled that debtor was ineligible for a discharge because she concealed assets and couldnot explain what she did with money she received. (Bankr. D. Conn.)
ABI Membership is required to access the full summary of Speer, In re--Seaport Capital Partners, LLC v. Speer. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on May 17,2018, LexisNexis #0618-080

Pages

Subscribe to § 727(a)