- 11 U.S.C.
Fields, In re--Randolph v. Fields
Dec
26
2023
Ruling
Discharge denied due to debtor’s material false statements and oaths or omissions on herschedules and statement of financial affairs. (Bankr. W.D. Tenn.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Solt, In re--Rabo Agrifinance LLC v. Solt
Dec
20
2023
Ruling
Debtor was denied a discharge as he admitted that he failed to keep or preserve records of thetransactions related to the disposition of the collateral for certain loans, which were in default.(Bankr. N.D. Ill.)
Issue(s)
Discharge; Grounds for Denial.
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Brewer, In re--United States Tr. v. Brewer
Nov
17
2023
Ruling
Debtors' discharge denied where trustee did not meet her burden to prove that debtors failedto disclose storage unit or contents with the intent to hinder, delay, or defraud creditors.(Bankr. M.D. Ga.)
Issue(s)
Discharge; Grounds for Denial.
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Court
:
- 11 U.S.C.
PRN Real Est. & Invs., Ltd. v. Cole
Nov
02
2023
Ruling
Chapter 7 debtor did not conceal his property by splitting it into two parcels where creditorpresented no facts showing that the debtor knowingly withheld information related to theproperty or acted to prevent the discovery of the property. (11th Cir.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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Judge or Jurisdiction information not available
Cournoyer, In re--Blu Hawk Enters. v. Cournoyer
Oct
31
2023
Ruling
Creditor failed to prove that debtor should be denied discharge as based on the credibletestimony of debtor and other evidence in the record, debtor did not intend to hinder, delay, ordefraud his creditors. (Bankr. N.D. Tex.)
Issue(s)
Discharge; Grounds for Denial.
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Hicks, In re
Oct
24
2023
Ruling
Debtor was not entitled to a discharge as there was no credible evidence presented that thedebtor's repeated omissions in filings and testimony were the result of a mistake orinadvertence. (Bankr. W.D. Ky.)
Issue(s)
Discharge; Grounds for Denial.
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Court
:
- 11 U.S.C.
Shove, In re--F/D/B/A Rick's Complete Lawn Care v. Shove
Oct
06
2023
Ruling
Denial of discharge affirmed as the debtor, in his operation and management of his variousincome producing properties, failed to keep or preserve any recorded information. (1st Cir.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Judge or Jurisdiction information not available
- 11 U.S.C.
Marklin, In re--Kerin Enters. Holding Co. v. Marklin
Sep
27
2023
Ruling
Debtor's discharge was denied where he had a duty to disclose his retained interest in thebook of business he co-owned with his former employer and failed to do so. (Bankr. E.D.N.Y.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Crawford, In re--Smithyman v. Crawford
Sep
27
2023
Ruling
Creditor was not entitled to have his entire contractual debt determined to benondischargeable and/or to an order denying the defendant a discharge as the undisputedfacts did not support these demands. (Bankr. N.D. Ga.)
Issue(s)
Discharge; Grounds for Denial; Failure to Explain Losses.
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Court
:
- 11 U.S.C.
Dowdy, In re
Sep
26
2023
Ruling
Surety's objection to a debtor's discharge was denied as surety failed to establish that thedebtor made a false statement with actual intent to defraud. (Bankr. E.D. Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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