- 11 U.S.C.
Chou, In re--Lulai Xia v. Chou
Oct
07
2022
Ruling
Plaintiff was not entitled to leave to amend to file a second amended complaint to add a newclaim based on defendant's failure to fully repay the interest due under a note as amendmentwould be futile. (Bankr. C.D. Cal.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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Del Vecchio, In re--Russo v. Del Vecchio
Sep
30
2022
Ruling
Debtor was entitled to a discharge as debtor made no false oaths in his schedules andstatements. (Bankr. M.D. Fla.)
Issue(s)
Discharge; Grounds for Denial.
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Klawitter, In re--Layng v. Klawitter
Sep
30
2022
Ruling
Debtors were denied a discharge as evidence showed that both debtors intentionallytransferred or concealed property with the intent to hinder, delay or defraud creditors. (Bankr.N.D. Ill.)
Issue(s)
Discharge; Grounds for Denial.
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Wright, In re--Casamatta v. Wright
Sep
07
2022
Ruling
Debtor's discharge denied where debtor misrepresented her true financial position in herschedules and statement of financial affairs which remained uncorrected months after shefiled. (Bankr. D. Neb.)
Issue(s)
Discharge; Grounds for Denial.
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Braxton, In re--Wagoner v. Braxton
Aug
15
2022
Ruling
Discharge denied as the debtor failed to keep adequate records. (Bankr. N.D. Ga.)
Issue(s)
Discharge; Grounds for Denial.
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:
- 11 U.S.C.
Benevides, In re--Patton v. Benevides
Aug
12
2022
Ruling
Debtor's discharge was denied as debtor knowingly and fraudulently presented false claims.(Bankr. M.D. Fla.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Stewart, In re--SE Prop. Holdings, LLC v. Stewart
Aug
03
2022
Ruling
Transfer of the first debtor's membership interest in an LLC to the debtors' children was madewith fraudulent intent as the debtors received no consideration for their assignment. (Bankr.W.D. Okla.)
Issue(s)
Discharge; Grounds for Denial.
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Court
:
- 11 U.S.C.
Gasson v. Premier Cap., LLC
Jul
29
2022
Ruling
Bankruptcy court did not err in concluding that debtor had a beneficial property interest in thecorporation he and his wife formed as a matter of New York state law. (2d Cir.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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:
Judge or Jurisdiction information not available
Young, In re--Colarelli Constr. Inc. v. Young
Jul
13
2022
Ruling
Denial of discharge for fraudulent transfers was not warranted as the evidence was notsufficient to support an inference that certain transfers were made with the intent ofhindering, delaying, or defrauding his creditors. (Bankr. D. Colo.)
Issue(s)
Discharge; Grounds for Denial.
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Court
:
- 11 U.S.C.
Whitfield, In re--Rocky Mt. Holdings LLC v. Whitefield
Jun
30
2022
Ruling
Court declined to conclude that a failure to produce documents in discovery served as a basisfor conclusion that debtor failed to preserve any recorded information. (Bankr. N.D. Ga.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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