- 11 U.S.C.
JP Morgan Chase Bank, N.A. v. Ellison (In re Ellison)
Sep
23
2016
Ruling
Discharge denied due to significant fraudulent transfers that diminished the estate. (Bankr.C.D. Cal.)
Issue(s)
Should debtor be denied a discharge be denied for making prepetition transfers to preferred parties with actual intent to hinder or delay non-preferred creditors?
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:
- 11 U.S.C.
Judgment Factors L.L.C. v. Packer (In re Packer)
Mar
10
2016
Ruling
Denial of discharge properly denied absent evidence of concealment or transfer of assets.
Issue(s)
Did the bankruptcy and district courts err in finding that debtor did not act in any way that merited the denial of a discharge?
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Judge or Jurisdiction information not available
- 11 U.S.C.
Cohen v. Jones (In re Jones)
Feb
08
2016
Ruling
Discharge denied due to debtor’s undisclosed liquidation of pension plan and transfer ofproceeds just prior to petition date. (Bankr. M.D. Fla.)
Issue(s)
Did debtor’s failure to disclose liquidation of pension plan justify a denial of discharge?
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- 11 U.S.C.
Cadle Co. v. Ogalin (In re Ogalin)
Oct
23
2015
Ruling
Discharge denied due to debtor's transfer of disposable earnings within one year of petition date and causing company to disregard wage execution order.
Issue(s)
Should debtor's discharge be denied due to efforts to evade wage execution and transfer of disposable earnings within one year of petition date?
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- 11 U.S.C.
Coyle v. Coyle (In re Coyle)
Sep
25
2015
Ruling
Discharge denied due to debtor's transfer of funds from investment account to attorneys upon learning of attempted garnishment.
Issue(s)
Were transfers by debtor within one year of petition date made with the intent to hinder, delay, or defraud creditors and grounds for denial of discharge?
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- 11 U.S.C.
Smith v. Bowen (In re Bowen)
Feb
24
2015
Ruling
Denial of discharge denied absent intent to hinder, delay or defraud creditor.
Issue(s)
Was debtor's sale of real property approximately eight months before the petition date avoidable as made with the intent to hinder, delay or defraud?
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- 11 U.S.C.
In re Pearson
Feb
19
2015
Ruling
Debtor's nondisclosure and spending of tax refund received during prior chapter 13 case was not grounds for denial of discharge in subsequent chapter 7 case.
Issue(s)
Was debtor's retention and spending of tax refund during pendency of prior chapter 13 case grounds for denial of discharge in debtor's subsequent chapter 7 case?
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- 11 U.S.C.
Gonzalez v. Sanchez (In re Sanchez)
Dec
18
2014
Ruling
Failure to disclose transfer of vehicle as rental payment more than two years prior to petition date was not grounds for denial of discharge.
Issue(s)
Was undisclosed transfer of car to landlord more than two years before petition date grounds for denial of discharge?
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- 11 U.S.C.
Kane v. Chu (In re Chu)
Jun
05
2014
Ruling
Evidence of intent to prefer one creditor over another was not grounds for denial of discharge.
Issue(s)
Were debtor's prepetition transfers to a company in which she held a majority interest and an LLC of which she was manager grounds for denial of discharge?
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- 11 U.S.C.
Jacobs v. Marcus-Rehtmeyer (In re Marcus-Rehtmeyer)
Mar
24
2014
Ruling
Bankruptcy court did not err in denying motion for denial of discharge.
Issue(s)
Did bankruptcy court properly overrule creditor's objection to debtor's discharge by finding lack of intent to conceal assets and income or intent to deceive?
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