- 11 U.S.C.
Gargula v. Nave (In re Nave)
Jun
29
2015
Ruling
Case dismissed due to debtor's filing of false schedules that omitted transfers and failure to produce required financial documents.
Issue(s)
Should chapter 7 debtor's discharge be denied due to knowingly made false oaths and refusal to comply with court order to produce tax returns and other documents relating to his financial condition that of his company?
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Court
:
- 11 U.S.C.
In re Couch
Apr
09
2015
Ruling
False statements not relating to existence or disposition of property were not grounds for denial of discharge.
Issue(s)
Whether the court should grant debtor's motion for summary judgment on creditor's claim seeking to deny her discharge under 11 U.S.C.S. § 727(a)(4)(A).
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Court
:
- 11 U.S.C.
Sefton v. Delia (In re Delia)
Mar
24
2015
Ruling
Nondisclosures and omissions made without fraudulent intent were not grounds for denial of discharge.
Issue(s)
Were debtor's nondisclosures and omissions regarding two motor vehicles grounds for denial of discharge?
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Court
:
- 11 U.S.C.
Burton Food Servs. v. Aseireh (In re Aseireh)
Mar
04
2015
Ruling
Dismissal of complaint for denial of discharge denied.
Issue(s)
Should creditor's complaint in proceeding for denial of discharge, and nondischargeability of debt, be dismissed as insufficiently pled?
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Court
:
- 11 U.S.C.
Skavysh v. Katsman (In re Katsman)
Nov
19
2014
Ruling
Discharge denied due to omission of creditors from schedules.
Issue(s)
Did district court properly reverse the bankruptcy court's denial of creditor's objection to discharge?
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Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Robinson v. Worley (In re Worley)
Sep
18
2014
Ruling
Discharge denied based on false oaths with respect to debtor's interest in a REIT.
Issue(s)
Should debtor's discharge be denied due to intentionally undervaluation of his interest in a REIT, failure to explain deficiency of assets, failure to identify the source of exempt funds in two Roth IRA accounts, omission of ownership interest in the REIT from the original petition schedules, with intent to conceal property from the trustee and creditors?
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Court
:
- 11 U.S.C.
Barbour v. Bertrand (In re Bertrand)
Aug
21
2014
Ruling
Discharge denied due to debtor serial filer's knowing omission of property from schedules and statements.
Issue(s)
Should serial debtor be denied a discharge due to omissions from schedules and statements?
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Court
:
- 11 U.S.C.
Layang v. Billis (In re Billis)
Jul
22
2014
Ruling
Discharge denied due to debtor's course of conduct involving false statements, failure to provide records and failure to explain loss of substantial sums.
Issue(s)
Was trustee entitled to a default judgment in proceeding for denial of discharge?
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Court
:
- 11 U.S.C.
Llorens v. Gaines (In re Gaines)
Jul
03
2014
Ruling
Discharge denied due to omission of cash withdrawals from schedules.
Issue(s)
Did debtor's alleged omissions from schedules or other false oaths provide grounds for denial of discharge?
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Court
:
- 11 U.S.C.
Kirtland Fed. Credit Union v. Mesibov (In re Mesibov)
Jun
12
2014
Ruling
Denial of discharge denied absent knowing false statements or intent to deceive on behalf of the debtor.
Issue(s)
Was debtor's failure to disclose alimony in Schedule B grounds for denial of discharge given disclosure of receipt of alimony payments in statement of financial affairs?
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Court
: