- 11 U.S.C.
Zolnier, In re--Collins v. Zolnier
Jan
18
2024
Ruling
Debtor's discharge was revoked as the debtor's discharge was obtained through fraud and therequesting party did not know of the fraud until after the granting of the discharge. (Bankr.S.D. Tex.)
Issue(s)
Discharge; Grounds for Revocation; Fraud.
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- 11 U.S.C.
Chounramany, In re--Layng v. Chounramany
Aug
24
2023
Ruling
Dismissal of the U.S. trustee's suit to revoke debtor’s discharge denied as there was a genuinedispute as to whether the trustee could have known of the debtor’s alleged fraud prior todischarge. (Bankr. E.D. Wis.)
Issue(s)
Discharge; Grounds for Revocation; Fraud.
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- 11 U.S.C.
Dilone, In re
Jun
01
2023
Ruling
Debtor's discharge was revoked as debtor's failure to list a patent and trademark in his schedules was intentional and done to conceal these assets from creditors and the trustee. (Bankr. E.D.N.Y.)
Issue(s)
Discharge; Grounds for Revocation; Fraud.
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:
- 11 U.S.C.
Zaligson, In re--Snyder v. Zaligson
Nov
02
2018
Ruling
Debtor's discharge not revoked where trustee failed to meet his burden of proving that debtorowned the watches and thus should have disclosed them. (Bankr. D. Minn.)
Issue(s)
Discharge; Grounds for Revocation; Fraud.
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- 11 U.S.C.
Faragasso, In re--Lancioni v. Faragasso
Aug
04
2017
Ruling
Debtor's motion to dismiss partners' complaint to revoke debtor's discharge granted aspartners cannot satisfy the requirement that they did not know of debtor's alleged fraud priorto the discharge. (Bankr. D.N.J.)
Issue(s)
Discharge; Grounds for Revocation; Fraud.
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:
- 11 U.S.C.
Mack, In re--Layng v. Mack
Apr
17
2017
Ruling
Debtor's motion for summary judgment was denied where factual issues remained about the debtor's intent and the materiality of the debtor's omissions. (Bankr. E.D. Wis.)
Issue(s)
Discharge; Grounds for Revocation; Fraud.
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:
- 11 U.S.C.
McDermott v. Larson (In re Larson)
Jun
20
2016
Ruling
Trustee’s knowledge of debtor’s sale of property for higher value than disclosed in schedules could not be imputed to U.S. Trustee to bar proceeding for revocation of discharge.
Issue(s)
Whether the chapter 7 trustee's knowledge of the debtor's alleged fraud in connection with a potential sale should be imputed to the UST for purposes of revocation of discharge?
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:
- 11 U.S.C.
Cooper, In re--Gebhardt v. Cooper
Jul
23
2015
Ruling
Debtor's discharge revoked after trustee showed sufficient evidence of debtor's fraudulent intent in failure to disclose her assets and her involvement in her mother's probate estate. (Bankr. N.D. Ga.)
Issue(s)
Discharge; Grounds for Revocation; Fraud.
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- 11 U.S.C.
United States Tr. v. Chapman (In re Chapman)
Jun
29
2015
Ruling
Discharge denied due to debtor's failure to disclose assets and filing of false statements.
Issue(s)
Should chapter 7 debtor's discharge be denied due to failure to disclose substantial assets and filing of false statements?
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- 11 U.S.C.
Layng v. Cunningham (In re Cunningham)
Feb
13
2015
Ruling
Discharge revoked due to retention and nondisclosure of settlement funds.
Issue(s)
Should debtors' discharge be revoked due to failure to disclose settlement proceeds received and spent prior to petition date?
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