- 11 U.S.C.
Edwards, In re--Edwards v. Lashinsky
Jun
02
2023
Ruling
Debtor's only debts listed on his bankruptcy schedules were owed to the credit unions and banks he defrauded and given his guilty pleas to all fraud counts, the debts were nondischargeable. (Bankr. D.N.M.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Judge or Jurisdiction information not available
Sanchez, In re--Doctors Hosp. at Renaissance, Ltd v. Sanchez
May
31
2023
Ruling
Debt was nondischargeable where debtor fraudulently concealed assets within one year of filing his bankruptcy petition by depositing money he earned beyond creditor’s reach into a bank account. (Bankr. W.D. Tex.)
Issue(s)
Discharge; Grounds for Denial.
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Court
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Miles, In re--First American Bank v. Miles
May
24
2023
Ruling
Debtor was denied discharge as plaintiffs successfully demonstrated the debtor concealed his ownership of businesses, falsified records, and under reported his income, all in an effort to hinder creditors from collecting on their debts. (Bankr. N.D. Ill.)
Issue(s)
Discharge; Grounds for Denial.
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Court
:
- 11 U.S.C.
Benavidez, In re--Lashinsky v. Benavidez
May
19
2023
Ruling
Defendant was denied a discharge by default judgment as his lack of intention to defend was evidenced by his failure to appear at the scheduling conference, to respond to the motion for default judgment, and to attend the status conference. (Bankr. D.N.M.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Judge or Jurisdiction information not available
- 11 U.S.C.
Davenport, In re
May
11
2023
Ruling
Debtor was denied reopening of his bankruptcy case to file Form 423 certification and then receive a discharge due to delay of more than 11 months. (Bankr. E.D. Mich.)
Issue(s)
Discharge; Grounds for Denial; Failure to Complete Instructional Course.
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Court
:
- 11 U.S.C.
Mayer, In re--Upper Cumberland Islamic Soc’y v. Mayer
Mar
30
2023
Ruling
Debtor was denied a discharge as he did not maintain adequate material records and debtor's testimony concerning his records and bank accounts was inconsistent and not credible. (Bankr. E.D. Tenn.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
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Hepler, In re--Miller v. Hepler
Mar
30
2023
Ruling
The debtors were denied discharges as debtors knowingly and fraudulently made a false oath or account. (Bankr. M.D.N.C.)
Issue(s)
Discharge; Grounds for Denial.
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Court
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Johns, In re--Rutan v. Johns
Mar
07
2023
Ruling
Creditors properly pleaded a § 727(a) claim by alleging that the debtor concealed property by failing to list various properties and denying holding property for others. (Bankr. N.D. Tex.)
Issue(s)
Discharge; Grounds for Denial.
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Court
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Anderson, In re--Cadle Co. v. Anderson
Feb
23
2023
Ruling
Defendant was not entitled to discharge as his level of involvement in the business's insurance needs required that he keep and maintain records for insurance purposes or be able to produce such records, which he could not do. (Bankr. D. Conn.)
Issue(s)
Discharge; Grounds for Denial.
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Court
:
- 11 U.S.C.
Odoms, In re
Feb
23
2023
Ruling
Motion to reopen to allow debtor to file the required financial management course denied as debtor did not explain failure to timely file or delay in seeking to reopen. (Bankr. E.D. Mich.)
Issue(s)
Discharge; Grounds for Denial; Failure to Complete Instructional Course.
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Court
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