- 11 U.S.C.
Barkley v. Reilly
Aug
26
2025
Ruling
Discharge was denied because debtors committed fraud by omitting key transfers on their financial affairs statement. (Bankr. N.D. Ill.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
ABI Membership is required to access the full summary of Barkley v. Reilly Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Rusi, In re--Sheet Metal Workers' Nat'l Pension Fund v. Rusi
Aug
19
2025
Ruling
Court denied discharge, citing defendant’s fraudulent omissions and misappropriation in falsified bankruptcy schedules. (Bankr. E.D.N.Y.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
ABI Membership is required to access the full summary of Rusi, In re--Sheet Metal Workers' Nat'l Pension Fund v. Rusi Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Wheeler, In re
Jun
12
2025
Ruling
Debtor denied discharge for knowingly omitting business interests, while debt from robocalls was discharged as no willful injury was proven. (Bankr. M.D. Tenn.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
ABI Membership is required to access the full summary of Wheeler, In re Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Adams, In re--Asbach v. Adams
Mar
26
2025
Ruling
Trustee failed to meet its burden to show that debtor had the requisite scienter to justify dismissal. (Bankr. E.D. La.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
ABI Membership is required to access the full summary of Adams, In re--Asbach v. Adams Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Bryant, In re
Jan
29
2025
Ruling
Motion to dismiss granted where the U.S. trustee met the burden of proving that debtor made false oaths and accounts involving his interests in and transfers of personal and real property. (Bankr. D.S.C.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
ABI Membership is required to access the full summary of Bryant, In re Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Wagner, In re--OHI Asset (VA Martinsville SNF, LLC v. Wagner
Sep
11
2024
Ruling
District court erred in reversing the bankruptcy court and denying discharge as neither it nor the court of appeals had authority to undertake sitting as a reviewing court of the bankruptcy court's decision. (11th Cir.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
ABI Membership is required to access the full summary of Wagner, In re--OHI Asset (VA Martinsville SNF, LLC v. Wagner Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Chavez-Nunez, In re--Husted v. Chavez-Nunez
Aug
06
2024
Ruling
Debtor denied discharge for withholding financial records from trustee with fraudulentintent. (Bankr. E.D. Cal.)
Issue(s)
Discharge; Grounds for Denial; Fraud; Withholding of Documents from Estate
ABI Membership is required to access the full summary of Chavez-Nunez, In re--Husted v. Chavez-Nunez Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Toribio, In re--J.A.S. Farms, Inc. v. Toribio
Jun
20
2024
Ruling
Discharge denied for false oaths and omissions showing reckless disregard for truth butclaims for fraud, willful injury, and tortious interference failed for lack of evidence. (Bankr.W.D. Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
ABI Membership is required to access the full summary of Toribio, In re--J.A.S. Farms, Inc. v. Toribio Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Weber, In re--Vara v. Weber
Jun
17
2024
Ruling
Default judgment denying discharge granted for false oaths on schedules and at creditors'meeting. (Bankr. N.D. Ohio)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
ABI Membership is required to access the full summary of Weber, In re--Vara v. Weber Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 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.
ABI Membership is required to access the full summary of Crump, In re--Vara v. Crump Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
: