Jul
18
2018
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.)
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Consumer case opionion summary, case decided on July 18,2018, LexisNexis #0818-112
Jun
29
2018
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.)
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Consumer case opionion summary, case decided on June 29,2018, LexisNexis #0818-021
Jun
29
2018
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.)
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Consumer case opionion summary, case decided on June 29,2018, LexisNexis #0818-021
Jun
15
2018
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.)
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Consumer case opionion summary, case decided on June 15,2018, LexisNexis #0718-081
Jun
13
2018
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.)
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Consumer case opionion summary, case decided on June 13,2018, LexisNexis #0718-082
Court: Judge or Jurisdiction information not available
Apr
10
2018
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.)
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Consumer case opionion summary, case decided on April 10,2018, LexisNexis #0718-051
Apr
20
2018
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.)
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Consumer case opionion summary, case decided on April 20,2018, LexisNexis #0718-052
May
23
2018
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.)
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Consumer case opionion summary, case decided on May 23,2018, LexisNexis #0718-022
May
29
2018
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.)
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Consumer case opionion summary, case decided on May 29,2018, LexisNexis #0718-023
May
17
2018
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.)
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Consumer case opionion summary, case decided on May 17,2018, LexisNexis #0618-080
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