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§ 727(a)(4)

Mendelsohn v. Haddad (In re Haddad)

Ruling
Discharge denied due to fraudulent omission of bank account from schedules. (Bankr.E.D.N.Y.)
Issue(s)
Should debtor’s discharge be denied due to failure to list bank account in schedules?

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Consumer opinion summary, case decided on August 25, 2016 , LexisNexis #0916-101

United States v. Manno-DeGraw (In re Manno-Degraw)

Ruling
Debtor’s material false statements,errors and omissions were grounds for denial of discharge.(Bankr. E.D.N.Y.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.

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Consumer opinion summary, case decided on July 06, 2016 , LexisNexis #1216-021

Pergament v. Gonzalez (In re Gonzalez)

Ruling
Discharge denied due to debtor’s numerous false statements and omissions.
Issue(s)
Should debtors’ discharge be denied based on numerous false statements and omissions in schedules and statement of financial affairs?

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Consumer opinion summary, case decided on June 23, 2016 , LexisNexis #0716-082

Neary v. Gauger (In re Gauger)

Ruling
Unintentional misrepresentations and omissions in schedules were not grounds for denial of discharge.
Issue(s)
Should the U.S. Trustee’s motions to dismiss two chapter 7 cases be granted?

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Commercial opinion summary, case decided on June 17, 2016 , LexisNexis #0716-055

Taylor v. Crawford (In re Crawford)

Ruling
Discharge denied due to numerous false oaths by debtor.
Issue(s)
Should debtor’s discharge be denied due to false oaths, concealing or withholding property of the estate, and falsifying or failing to preserve financial records?

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Consumer opinion summary, case decided on June 09, 2016 , LexisNexis #0716-022

St. Clair v. Cadles of Grassy Meadows II L.L.C.

Ruling
Denial of discharge affirmed where debtors' claims of judicial bias were unfounded and rulings on admission of transcripts and on false affidavits were not erroneous.
Issue(s)
Should denial of debtors' discharge be reversed due to allegedly biased comments by the bankruptcy judge, abuse of discretion in admission of transcripts and erroneous finding that debtors submitted a false affidavit?

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Consumer opinion summary, case decided on May 14, 2016 , LexisNexis #0616-025

Robbins v. Haynes (In re Haynes)

Ruling
Discharge denied due to debtor's omissions from schedules.
Issue(s)
Should debtor's discharge be denied due to omissions from schedules?

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Consumer opinion summary, case decided on April 08, 2016 , LexisNexis #0516-030

In re Rilea

Ruling
Discharge denied due to concealment of debtor spouse’s class action claim. (Bankr. M.D. Fla.)
Issue(s)
Was concealment of debtor spouse’s class action claim grounds for denial of discharge?

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Consumer opinion summary, case decided on March 23, 2016 , LexisNexis #1016-130

United States Tr. v. Pynn (In re Pynn)

Ruling
Discharge denied due to misrepresentations and omissions in schedules. (Bankr. C.D. Cal.)
Issue(s)
Should debtor’s discharge be denied due to omissions and nondisclosures?

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Consumer opinion summary, case decided on March 07, 2016 , LexisNexis #1016-063

834 Golden Gate Lane Holdings LLC v. Savage (In re Savage)

Ruling
Debtor spouse CPA denied discharge due to numerous omissions from statement of financial affairs.
Issue(s)
Should debt be held nondischargeable or should debtor spouse's discharge be denied due to false oaths and omissions in schedules and statement of financial affairs?

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Consumer opinion summary, case decided on March 04, 2016 , LexisNexis #0316-129