§ 727(a)

Richmond, In re--DFWMM Holdings, LLC v. Richmond

Ruling: 
Debtor’s false statements were not grounds for denial of discharge where debtor did not havefraudulent intent as he reasonably relied on advice of Counsel. (Bankr. M.D.N.C.)
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Consumer case opionion summary, case decided on April 24,2020, LexisNexis #0620-070

McDonald, In re--McDermott v. McDonald

Ruling: 
Trustee entitled to summary judgment where debtor failed to explain satisfactorily thedissipation of substantial cash. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on April 17,2020, LexisNexis #0620-044

Hickman, In re--The Shank, LLC v. Hickman

Ruling: 
Debtor's discharge was denied as court concluded that the material and cumulative nature ofdebtor's misstatements and omissions were more than sufficient to establish a pattern offalsity. (Bankr. W.D. Okla.)
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Consumer case opionion summary, case decided on April 17,2020, LexisNexis #0620-045

Wortham, In re--McPherson Co-op Credit Union v. Wortham

Ruling: 
Creditor's complaint for denial of discharge dismissed as time-barred where trustee’sextension of time did not apply to creditor. (Bankr. W.D. Okla.)
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Consumer case opionion summary, case decided on April 07,2020, LexisNexis #0620-019

Dykes, In re--Dykes v. Dykes

Ruling: 
Bankruptcy court judgment denying debtors a discharge was affirmed as debtorsunjustifiably failed to keep adequate records of financially significant transactions. (8th Cir.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on April 03,2020, LexisNexis #0520-095

Amphone, In re--Lashinsky v. Amphone

Ruling: 
Debtor's discharge was granted as debtor kept records that satisfactorily explained her lossesto the court. (Bankr. D. Kan.)
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Consumer case opionion summary, case decided on February 24,2020, LexisNexis #0420-045

Lapace, In re--Welch v. Lapace

Ruling: 
Denial of Chapter 7 discharge was not warranted as debtors' failure to disclose a pre-petitioncontract for sale of their home was not done with the intent to hinder, delay, or defraudcreditors. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on February 19,2020, LexisNexis #0420-021

Van Auken, In re--McDermott v. Van Auken

Ruling: 
Debtor's discharge was denied where debtor's petition and schedules regarding his incomefailed to meet the minimum threshold of reliability. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on February 14,2020, LexisNexis #0320-093

Balfour, In re--First Neb. Bank v. Balfour

Ruling: 
Debtor's discharge denied where debtor transferred, concealed and spent grain proceedswhich served as security for debt to the bank with intent to hinder, delay or defraud the bank.(Bankr. D. Neb.)
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Consumer case opionion summary, case decided on January 24,2020, LexisNexis #0320-040

Sharpton, In re--Manchester v. Sharpton

Ruling: 
Debtor's discharge was denied because plaintiff proved that debtor caused his LLC to transferassets to him with actual intent to hinder, delay, or defraud the LLC's creditors. (Bankr. W.D.Okla.)
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Consumer case opionion summary, case decided on January 17,2020, LexisNexis #0320-019

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