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Khan v. Chen (In re Chen)

Khan v. Chen (In re Chen)

Ruling
Failure to disclose property transfer that was not material and not made with intent to defraud was not grounds for denial of discharge.
Procedural posture

Defendant debtor filed a voluntary petition for relief under chapter 7 of the Bankruptcy Code. Plaintiff judgment creditor filed an adversary proceeding objecting to the debtor's discharge. The creditor alleged that the debtor violated 11 U.S.C.S. § 727(a)(4)(A) by knowingly and fraudulently making a false statement on her filed schedules and statement of financial affairs and in her testimony at a meeting of creditors.

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Consumer opinion summary, case decided on November 03, 2009 , LexisNexis #1209-054