- 11 U.S.C.
Neupmann, In re--Gupta v. Neupmann
Oct
28
2021
Ruling
Debtor was not entitled to a discharge as he failed to keep or preserve the necessarydocuments under § 727(a)(3). (Bankr. D. Conn.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
:
- 11 U.S.C.
Campbell, In re--MoSex Exhibit 1, LLC v. Campbell
Sep
30
2021
Ruling
Debtor was not entitled to discharge as he failed to keep or preserve recorded informationfrom which his financial condition or business transactions might be ascertained. (Bankr.D.D.C.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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:
Judge or Jurisdiction information not available
- 11 U.S.C.
Bristol, In re--Vara v. Bristol
Sep
20
2021
Ruling
Summary judgment in proceeding for denial of discharge granted in part. (Bankr. N.D. Ohio)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
:
- 11 U.S.C.
Hollan, In re--Lynch v. Hollan
Apr
02
2021
Ruling
Discharge denied as debtor failed to keep and preserve adequate financial records. (Bankr.E.D.N.C.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
:
- 11 U.S.C.
Udelhoven, In re--Manny v. Udelhoven
Jan
14
2021
Ruling
Debtor's discharge was not denied as plaintiffs introduced no evidence, neithertestamentary nor documentary, about debtor's personal financial situation. (Bankr. N.D. Ill.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
:
- 11 U.S.C.
Smith, In re--Husted v. Smith
Oct
19
2020
Ruling
Court held that debtor wife's 50 percent of ownership of company and her transfers ofcompany funds to pay household accounts did not justify the failure to maintain records.(Bankr. E.D. Cal.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
:
- 11 U.S.C.
Dykes, In re--Dykes v. Dykes
Apr
03
2020
Ruling
Bankruptcy court judgment denying debtors a discharge was affirmed as debtorsunjustifiably failed to keep adequate records of financially significant transactions. (8th Cir.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Judge or Jurisdiction information not available
- 11 U.S.C.
Bryan, In re--Okla. DHS Child Support Servs. v. Bryan
Jan
15
2020
Ruling
Debtor's discharge was granted in part because although he failed to maintain adequaterecords, the failure did not make it impossible to ascertain his financial condition. (Bankr. N.D.Okla.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
:
- 11 U.S.C.
Wyatt, In re--Bank v. Wyatt
Nov
01
2019
Ruling
Creditor not entitled to attorneys' fees for prevailing in its nondischargeability proceeding.(Bankr. D. Idaho)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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Court
:
- 11 U.S.C.
Tsai Luan Ho, In re--Wirum v. Tsai Luan Ho
Apr
01
2019
Ruling
Debtor's discharge was denied for failing to maintain adequate financial records from whichher financial condition could be determined. (Bankr. N.D. Cal.)
Issue(s)
Discharge; Grounds for Denial; Failure to Keep or Preserve Books or Records.
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