- 11 U.S.C.
Lewis, In re--Virginia Commercial Fin., LLC v. Lewis
Sep
19
2023
Ruling
Creditor failed to show that debtor transferred, removed, or concealed property of the estateafter the date of the filing of the petition as required to support an objection to discharge.(Bankr. M.D. Pa.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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Court
:
- 11 U.S.C.
Plevyak, In re--Solar Innovations, Inc. v. Plevyak
Sep
07
2023
Ruling
Reconsideration of denial of discharge denied as state court's contempt finding was notentitled to collateral estoppel effect. (Bankr. M.D. Pa.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
:
- 11 U.S.C.
Gleiber, In re
Aug
28
2023
Ruling
Debtor was entitled to recover fees and costs in an adversary proceeding for denial ofdischarge as the prevailing party pursuant to state law. (Bankr. S.D. Fla.)
Issue(s)
Discharge; Grounds for Denial; Failure to Explain Losses.
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Court
:
- 11 U.S.C.
Chunton, In re--Sarikaputar v. Chunton
Aug
24
2023
Ruling
Discharge was denied as debtor had made multiple false statements in her schedules andexhibited a reckless indifference to the truth sufficient to establish fraudulent intent. (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.
Hercker, In re--Malvern Bank, N.A. v. Hercker
Aug
14
2023
Ruling
Court found that the record could not support a summary ruling on denial of discharge as theparties disputed what inference could be made from debtor’s statements. (Bankr. E.D. Pa.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Triplett, In re--Black v. Triplett
Jul
27
2023
Ruling
Motion for summary judgment on an objection to discharge denied as factual issues existed asto disclosures and whether the debtor had corrected errors or omissions. (Bankr. E.D. Tex.)
Issue(s)
Discharge; Grounds for Denial.
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Court
:
- 11 U.S.C.
Medina, In re--Lashinsky v. Medina
Jul
26
2023
Ruling
Debtor's failure to preserve records warranted denial of discharge as the debtor's financeswere so commingled with the finances of the debtor's company that it was not possible todetermine how the money had been spent. (Bankr. N.D. Okla.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
:
- 11 U.S.C.
DuMouchelle, In re--Adducci v. DuMouchelle
Jul
17
2023
Ruling
Denial of discharge order rendered moot an adversary proceeding in which a judgmentcreditor sought a determination of nondischargeability. (Bankr. E.D. Mich.)
Issue(s)
Discharge; Grounds for Denial; Waiver.
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Court
:
- 11 U.S.C.
Jenkins, In re--U.S. Trustee v. Jenkins
Jun
20
2023
Ruling
Debtor was not entitled to discharge due to failure to disclose valuable assets or providerequired financial documents. (Bankr. N.D. Miss.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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:
- 11 U.S.C.
Mattei, In re--Keahon v. Mattei
Jun
08
2023
Ruling
Debtors' failure to disclose a portion of their income, which they had structured so as to ensure that the wife did not lose her disability benefits, showed a reckless disregard for the truth and thus fraudulent intent for purposes of denial of discharge. (Bankr. S.D.N.Y.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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