- 11 U.S.C.
Keller, In re
Apr
08
2022
Ruling
Debtor did not show cause to reopen case to file a financial management course certificate andthen receive a discharge as he failed to timely complete the course and file the certificate.(Bankr. E.D. Mich.)
Issue(s)
Discharge; Grounds for Denial; Failure to Complete Instructional Course.
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Court
:
- 11 U.S.C.
Vereen, In re--United States SBA v. Vereen
Apr
04
2022
Ruling
Discharge denied as debtor failed to adequately explain the disposition of the trucks that hepurchased with SBA loan money. (Bankr. M.D.N.C.)
Issue(s)
Discharge; Grounds for Denial; Failure to Explain Losses.
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Court
:
- 11 U.S.C.
McDonald v. McDonald
Apr
01
2022
Ruling
Denial of discharge affirmed where debtor failed to provide a satisfactory explanation fordeficiency in assets. (6th Cir.)
Issue(s)
Discharge; Grounds for Denial; Failure to Explain Losses.
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Judge or Jurisdiction information not available
Matloff, In re--Triumphant Gold Ltd. v. Matloff
Mar
24
2022
Ruling
Denial of discharge denied where creditor’s claims arose before any of the debtor's fiduciaryduties arose and the complaint did not identify any specific transfers allegedly made by thedebtor within one year of the petition date. (Bankr. N.D. Tex.)
Issue(s)
Discharge; Grounds for Denial.
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Court
:
- 11 U.S.C.
Sabri, In re--Ibrahim v. Sabri
Mar
24
2022
Ruling
Debtor's motion to dismiss denied where debtor did not squarely address the complaint'sallegations and failed to explain how the complaint's well-pleaded factual allegations wereinsufficient to permit the reasonable inference that he willfully and maliciously injuredplaintiff. (Bankr. E.D. Wis.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Shanklin, In re--Gargula v. Shanklin
Mar
23
2022
Ruling
Debtors did not conceal cashier's check with intent to hinder, delay or defraud their creditorsand/or the trustee as they intended to use the check to pay anticipated, legitimate pre-petitiontax debt. (Bankr. S.D. Ind.)
Issue(s)
Discharge; Grounds for Denial.
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Court
:
- 11 U.S.C.
Daniels, In re--Bavely v. Daniels
Mar
23
2022
Ruling
Discharge denied for debtor's failure to file several years' worth of personal and business taxreturns or to provide records otherwise clarifying the debtor's financial condition andbusiness transactions. (Bankr. S.D. Ohio)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
:
- 11 U.S.C.
Swing House Rehearsal & Recording, Inc., In re--Jaurigui v. Jaurugui
Mar
18
2022
Ruling
Plaintiff was not allowed to amend his complaint as it would have unduly prejudiceddefendant as it was completed before the request to amend and defendant had no opportunityto defend against the unpled claim. (Bankr. C.D. Cal.)
Issue(s)
Discharge; Grounds for Denial; Objectionable Conduct Concerning Insiders
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Court
:
Stewart, In re--SE Property Holdings, LLC v. Stewart
Mar
14
2022
Ruling
Debtors' motion to dismiss complaint seeking denial of debtors' discharge denied as theallegations related back to the original complaint and were not time barred. (Bankr. W.D. Okla.)
Issue(s)
Discharge; Grounds for Denial.
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Court
:
- 11 U.S.C.
Tello, In re--Global Fin. & Leasing Servs., LLC v. Tello
Mar
14
2022
Ruling
Debtors' discharge denied for multiple omissions in their schedules and discovery responses,transfer of property to insiders, inconsistent and sometimes untruthful testimony, and intentto hinder, delay, or defraud the creditor. (Bankr. D.N.D.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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Judge or Jurisdiction information not available