- 11 U.S.C.
Johns, In re--Rutan v. Johns
Sep
25
2024
Ruling
Debtor's failure to accurately state income and lack of financial records was not grounds to deny discharge given that debtor had few financial records and provided tax returns. (Bankr. N.D. Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property; Property of the Debtor.
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Court
:
- 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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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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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;
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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;
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Court
:
- 11 U.S.C.
Gasson v. Premier Cap., LLC
Jul
29
2022
Ruling
Bankruptcy court did not err in concluding that debtor had a beneficial property interest in thecorporation he and his wife formed as a matter of New York state law. (2d Cir.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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:
Judge or Jurisdiction information not available
- 11 U.S.C.
Tello, In re--Global Fin. & Leasing Servs., LLC v. Tello
Mar
14
2022
Ruling
Debtors' discharge denied for multiple omissions in their schedules and discovery responses,transfer of property to insiders, inconsistent and sometimes untruthful testimony, and intentto hinder, delay, or defraud the creditor. (Bankr. D.N.D.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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:
Judge or Jurisdiction information not available
- 11 U.S.C.
Dhaliwal, In re--PACCAR Fin. Corp. v. Dhaliwal
May
18
2021
Ruling
Debtors' discharge was denied as they permitted concealment of the proceeds of the sale oftheir real estate and the subsequent transfer of those funds to friends and family. (Bankr. S.D.Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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Court
:
- 11 U.S.C.
Dhaliwal, In re--PACCAR Fin. Corp. v. Dhaliwal
May
18
2021
Ruling
Debtors' discharge was denied as they permitted concealment of the proceeds of the sale oftheir real estate and the subsequent transfer of those funds to friends and family. (Bankr. S.D.Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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Court
:
- 11 U.S.C.
Hilton, In re--Hale v. Hilton
May
05
2021
Ruling
Creditor failed to carry its burden to establish a fraudulent transfer that would justify a denialof discharge. (Bankr. W.D. Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;
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