- 11 U.S.C.
Crump, In re--Vara v. Crump
Apr
26
2024
Ruling
Bankruptcy court had to weigh whether debtor had the requisite fraudulent intent to meet thefourth element of the Sixth Circuit's test when determining whether discharge should bedenied. (Bankr. N.D. Ohio)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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- 11 U.S.C.
Alboghdady, In re--Egyptian DOD v. Alboghdady
Apr
12
2024
Ruling
Debtor denied discharge as his misstatements in his schedules and statement of financialaffairs were knowingly and fraudulently made. (Bankr. E.D. Va.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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- 11 U.S.C.
Senturk, In re--NG Sols., LLC v. Senturk
Apr
11
2024
Ruling
Discharge denied as debtor concealed certain bank accounts intending to hinder, delay, ordefraud creditors. (Bankr. M.D. Fla.)
Issue(s)
Discharge; Grounds for Denial.
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Court
:
- 11 U.S.C.
Lekhraj, In re--Jaspup Prop. Holdings, LLC v. Lekhraj
Mar
29
2024
Ruling
Debtor was denied a discharge in her Chapter 7 case as debtor's explanations for failing todisclose assets and transactions were not credible. (Bankr. M.D. Fla.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Caro, In re--Caro v. HG Wellness, LLC
Mar
21
2024
Ruling
Good cause was not shown to set aside a default as the debtor did not respond to a properlyserved complaint objecting to discharge and lacked meritorious defenses. (Bankr. M.D. Fla.)
Issue(s)
Discharge; Grounds for Denial.
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Court
:
- 11 U.S.C.
Adair, In re--Goodman v. Adair
Mar
18
2024
Ruling
Denial of plaintiff's motion for an extension of time to object to defendant's discharge wasproperly denied as plaintiff cited excusable neglect due to a lightning strike. (Bankr. N.D. Fla.)
Issue(s)
Discharge.
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Court
:
- 11 U.S.C.
Harang, In re--Bedwell v. Eddy
Mar
15
2024
Ruling
Discharge was denied as debtor concealed assets and income and made false statements in hisbankruptcy filings. (Bankr. W.D. Tenn.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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Lewis, In re--Gargula v. Lewis
Jan
25
2024
Ruling
Debtor's discharge was denied for transferring property to hinder her creditors as she failed todisclose several accounts and transactions and misrepresented the completeness and accuracyof the disclosures she did make. (Bankr. C.D. Ill.)
Issue(s)
Discharge; Grounds for Denial.
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Court
:
- 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.
Cableton-Wells, In re--Thomson v. Cableton-Wells
Jan
04
2024
Ruling
Debtors' discharge revoked for refusing to comply with turnover order by delivering their taxrefunds to the trustee. (Bankr. D. Utah)
Issue(s)
Discharge.
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