Saleh v. Romero
Jan
27
2023
Ruling
Proceeding for denial of discharge dismissed on grounds of fraudulent inducement asplaintiff was not yet a creditor with standing to object to discharge. (Bankr. D.N.J.)
Issue(s)
Discharge; Grounds for Denial.
ABI Membership is required to access the full summary of Saleh v. Romero Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
:
Judge or Jurisdiction information not available
Tesler, In re--4820 & 4901, Ltd. v. Tesler
Jan
18
2023
Ruling
Complaint in adversary proceeding plausibly alleged defendant acted with intent to hinder,delay or defraud by failing to provide complete responses to discovery or to inquiriesregarding his assets and their current status. (Bankr. N.D. Ill.)
Issue(s)
Discharge; Grounds for Denial.
ABI Membership is required to access the full summary of Tesler, In re--4820 & 4901, Ltd. v. Tesler Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Stewart, In re--SE Prop. Holdings, LLC v. Stewart
Jan
05
2023
Ruling
Summary judgment to deny debtor’s discharge denied in order to avoid piecemeal appealswhere creditor sought to deny debtor’s wife’s discharge using the same facts. (Bankr. W.D.Okla.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
ABI Membership is required to access the full summary of Stewart, In re--SE Prop. Holdings, LLC v. Stewart Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
Galesky, In re--WiscTex, LLC v. Galesky
Dec
21
2022
Ruling
Denial of discharge was not warranted as creditor cited no evidence of any failure by debtor tokeep records. (Bankr. E.D. Wis.)
Issue(s)
Discharge; Grounds for Denial.
ABI Membership is required to access the full summary of Galesky, In re--WiscTex, LLC v. Galesky Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
Bebeau, In re--Jensen v. Bebeau
Dec
05
2022
Ruling
Debtor's discharge was revoked as debtor continued to use the undisclosed bank account forbusiness and personal use both before and after his bankruptcy. (Bankr. D. Minn.)
Issue(s)
Discharge; Grounds for Denial.
ABI Membership is required to access the full summary of Bebeau, In re--Jensen v. Bebeau Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
Guitton-Belon, In re--Moyer v. Guitton-Belon
Dec
01
2022
Ruling
Creditor failed to establish that the debtor made a false representation where it failed to showthat the debtor falsely claimed to offer a warranty on his construction company's webpage.(Bankr. W.D. Mo.)
Issue(s)
Discharge; Grounds for Denial.
ABI Membership is required to access the full summary of Guitton-Belon, In re--Moyer v. Guitton-Belon Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Legenza v. Legenza
Oct
20
2022
Ruling
Discharge denied as debtor failed to maintain and preserve cash journal. (Bankr. W.D.N.Y.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
ABI Membership is required to access the full summary of Legenza v. Legenza Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Coffey, In re--CNR Holdings, LLC v. Coffey
Oct
20
2022
Ruling
Debtor's discharge was denied as debtor refused to obey lawful orders of the court. (Bankr.E.D. Ark.)
Issue(s)
Discharge; Grounds for Denial; Refusal to Obey Court Order; Any Lawful Order.
ABI Membership is required to access the full summary of Coffey, In re--CNR Holdings, LLC v. Coffey Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Chou, In re--Lulai Xia v. Chou
Oct
07
2022
Ruling
Plaintiff was not entitled to leave to amend to file a second amended complaint to add a newclaim based on defendant's failure to fully repay the interest due under a note as amendmentwould be futile. (Bankr. C.D. Cal.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
ABI Membership is required to access the full summary of Chou, In re--Lulai Xia v. Chou Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
Del Vecchio, In re--Russo v. Del Vecchio
Sep
30
2022
Ruling
Debtor was entitled to a discharge as debtor made no false oaths in his schedules andstatements. (Bankr. M.D. Fla.)
Issue(s)
Discharge; Grounds for Denial.
ABI Membership is required to access the full summary of Del Vecchio, In re--Russo v. Del Vecchio Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
: