Dec
05
2019
Worrell, In re--Bank of Doniphan v. Worrell
Ruling:
Discharge denied for debtor's false statements under oath concerning his assets. (Bankr. D.Neb.)
ABI Membership is required to access the full summary of Worrell, In re--Bank of Doniphan v. Worrell. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on December 05,2019, LexisNexis #0120-046
Nov
01
2019
Wyatt, In re--Bank v. Wyatt
Ruling:
Creditor not entitled to attorneys' fees for prevailing in its nondischargeability proceeding.(Bankr. D. Idaho)
ABI Membership is required to access the full summary of Wyatt, In re--Bank v. Wyatt. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on November 01,2019, LexisNexis #1219-072
Oct
10
2019
Phan, In re--Hong Kong Dev. Corp. v. Phan
Ruling:
Debtor was granted a general discharge where creditor failed to show that debtor hadtransferred property with the intent to hinder, delay, or defraud creditors. (Bankr. S.D. Tex.)
ABI Membership is required to access the full summary of Phan, In re--Hong Kong Dev. Corp. v. Phan. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on October 10,2019, LexisNexis #1219-045
Oct
18
2019
LaMantia, In re--Rasmussen v. LaMantia
Ruling:
Creditor stated a claim for denial of discharge where the debtor moved assets out of his bankaccounts upon learning of their attachment in creditor's civil action. (Bankr. D. Me.)
ABI Membership is required to access the full summary of LaMantia, In re--Rasmussen v. LaMantia. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on October 18,2019, LexisNexis #1219-046
Sep
24
2019
Xing Ping Liang, In re
Ruling:
Discharge was not denied as creditor did not establish debtor's knowledge of falsity orfraudulent intent. (Bankr. D. Mass.)
ABI Membership is required to access the full summary of Xing Ping Liang, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on September 24,2019, LexisNexis #1119-043
Sep
10
2019
Francis, In re
Ruling:
Debtor's discharge was denied where debtor willfully and intentionally refused to obey courtorders. (B.A.P. 1st Cir.)
ABI Membership is required to access the full summary of Francis, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on September 10,2019, LexisNexis #1119-044
Sep
04
2019
Hunt, In re
Ruling:
Debtor's failure to keep a separate account for each partnership did not impair a review ofhis financial condition and was not grounds for denial of discharge. (Bankr. N.D. Tex.)
ABI Membership is required to access the full summary of Hunt, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on September 04,2019, LexisNexis #1119-015
Feb
10
2017
Grady, In re
Ruling:
Debtors' discharges were denied as debtor husband made multiple false oaths at hiscreditors meeting and willfully refused to comply with court's order for production. (Bankr.C.D. Ill.)
ABI Membership is required to access the full summary of Grady, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on February 10,2017, LexisNexis #1119-016
Aug
26
2019
Floyd, In re
Ruling:
Debtors' discharges were denied for failure to keep adequate records to ascertain theirfinancial condition and failure to schedule or disclose the accounts they established in theirspouses' names. (Bankr. W.D. Ky.)
ABI Membership is required to access the full summary of Floyd, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on August 26,2019, LexisNexis #1019-066
Aug
21
2019
Wyatt, In re
Ruling:
Debtor's discharge denied for failure to keep and preserve adequate records related to hisbusiness activities. (Bankr. D. Idaho)
ABI Membership is required to access the full summary of Wyatt, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on August 21,2019, LexisNexis #1019-042
Pages
