- 11 U.S.C.
Scism, In re--Lashinsky v. Scism
Sep
05
2024
Ruling
Discharge denied due to debtor’s transfers of property to spouse with intent to hinder or delay creditors. (Bankr. N.D. Okla.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property; Property of the Debtor.
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Triplett, In re--Black v. Triplett
Sep
04
2024
Ruling
Denial of discharge was inappropriate where plaintiffs failed to prove that the debtor willfully refused to obey the order granting creditors an extension of time to file complaints or any other court order. (Bankr. E.D. Tex.)
Issue(s)
Discharge; Grounds for Denial.
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:
- 11 U.S.C.
Canape, In re--Samp v. Canape
Aug
30
2024
Ruling
Proceeding for denial of discharge dismissed as untimely. (Bankr. N.D.N.Y.)
Issue(s)
Discharge.
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Goodin, In re--LeBel v. Goodin
Aug
22
2024
Ruling
Plaintiff failed to establish that the loan repayment involved an intent to defraud plaintiff as the transfer made was a one-time repayment to an individual that was not an insider, and was in repayment of a loan as opposed to a gift. (Bankr. D. Mass.)
Issue(s)
Discharge; Grounds for Denial.
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Heatt, In re--Heatt v. United Stataes Dep't of Educ.
Aug
22
2024
Ruling
Debtor was not entitled to discharge of student loans as the record fell far short of establishing that a minimal standard of living was in jeopardy. (Bankr. D. Nev.)
Issue(s)
Discharge; Debts Affected.
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- 11 U.S.C.
Thom, In re--Gold v. Thom
Aug
14
2024
Ruling
Discharge denied where debtor's noncompliance with examination order was due to hisrefusal to comply, rather than failure to do so. (Bankr. E.D. Mich.)
Issue(s)
Discharge; Grounds for Denial; Refusal to Obey Court Order; Any Lawful Order.
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- 11 U.S.C.
Chavez-Nunez, In re--Husted v. Chavez-Nunez
Aug
06
2024
Ruling
Debtor denied discharge for withholding financial records from trustee with fraudulentintent. (Bankr. E.D. Cal.)
Issue(s)
Discharge; Grounds for Denial; Fraud; Withholding of Documents from Estate
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Court
:
- 11 U.S.C.
Taylor, In re--Williamson v. Taylor
Jul
30
2024
Ruling
Trustee's amended motion for default judgment to revoke debtor's discharge was denied asthe complaint did not provide clear notice to the debtor that the trustee was seeking to revokeher discharge that had been entered nine months earlier. (Bankr. D. Kan.)
Issue(s)
Discharge; Grounds for Revocation; Failure to Report, Deliver or Surrender Property.
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Court
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- 11 U.S.C.
Toribio, In re--J.A.S. Farms, Inc. v. Toribio
Jun
20
2024
Ruling
Discharge denied for false oaths and omissions showing reckless disregard for truth butclaims for fraud, willful injury, and tortious interference failed for lack of evidence. (Bankr.W.D. Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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:
- 11 U.S.C.
Weber, In re--Vara v. Weber
Jun
17
2024
Ruling
Default judgment denying discharge granted for false oaths on schedules and at creditors'meeting. (Bankr. N.D. Ohio)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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