Adri, In re
Jun
09
2022
Ruling
Discharge denied as debtor did not disclose the existence of her accounts at the bank in heroriginal schedule and misrepresented and concealed her actual use of that significant portionof the trust distribution. (Bankr. C.D. Cal.)
Issue(s)
Discharge; Grounds for Denial.
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Court
:
- 11 U.S.C.
Tucker, In re
Jun
09
2022
Ruling
Discharge denied due to debtor’s failure to preserve information from which interested partiescould have ascertained his financial condition or to account for absence of more than$1,000,000. (Bankr. N.D. W. Va.)
Issue(s)
Discharge; Grounds for Denial; Failure to Explain Losses.
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Court
:
Judge or Jurisdiction information not available
Lucas, In re--Hill v. Lucas
Jun
02
2022
Ruling
Chapter 7 debtors were entitled to discharge as creditor failed to prove that debtors hadtransferred, removed, or concealed property with actual intent to delay or defraud them.(Bankr. W.D. Okla.)
Issue(s)
Discharge; Grounds for Denial.
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Court
:
- 11 U.S.C.
Se Chol Chang, In re--Lubin v. Se Chol Chang
Jun
01
2022
Ruling
Debtor was denied discharge for refusal to provide required information or sit forexamination regarding his finances as directed. (Bankr. N.D. Ga.)
Issue(s)
Discharge; Grounds for Denial; Refusal to Obey Court Order.
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Court
:
Persson, In re--Kaler v. Persson
May
16
2022
Ruling
Debtor's discharge denied where trustee met his burden of proving that debtor knowingly andintentionally gave false testimony regarding his purported transfer of his interest in the LLC.(Bankr. D.N.D.)
Issue(s)
Discharge; Grounds for Denial.
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:
Judge or Jurisdiction information not available
- 11 U.S.C.
Shove, In re--Hernandez v. Shove
Apr
29
2022
Ruling
Bankruptcy court properly denied the debtor husband's discharge as the husband failed tokeep and preserve adequate records and his failure was unjustified. (B.A.P. 1st Cir.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Mennenoh, In re--H.B. Wilkinson Title Co. v. Mennenoh
Apr
27
2022
Ruling
Motion for leave to file an amended complaint in order to add claims was denied as untimely.(Bankr. N.D. Ill.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
:
- 11 U.S.C.
Lindeman, In re--Neary v. Lindeman
Apr
19
2022
Ruling
Discharge denied as debtors knowingly and fraudulently made false oaths and accounts intheir amended schedules and statements of financial accounts. (Bankr. N.D. Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Gibbs, In re--Casamatta v. Gibbs
Apr
13
2022
Ruling
Debt was not nondischargeable where the evidence supported a lack of fraudulent intent toomit information or make a false oath. (Bankr. W.D. Mo.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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Court
:
- 11 U.S.C.
Hawkes, In re--Spring Creek Cap., LLC v. Hawkes
Apr
12
2022
Ruling
Court declined to deny debtor a discharge for a false oath as the record was inadequate toshow that any of the alleged false oaths made by the debtor were material and fraudulent.(Bankr. D. Idaho)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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