- 11 U.S.C.
ABCD Holdings LLC v. Hannon (In re Hannon)
Jun
10
2014
Ruling
Discharge denied due to debtor's false statements on monthly operating reports.
Issue(s)
Should debtor's discharge be denied due to false statements made on monthly operating reports?
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- 11 U.S.C.
Reaves v. Thruston (In re Thruston)
May
13
2014
Ruling
Discharge denied due to intentional omission of information from schedules and statements.
Issue(s)
Whether debtor should be denied a discharge for knowingly and fraudulently making a false oath or account, or withholding from an officer of the estate recorded information relating to the debtor's property and financial affairs?
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:
- 11 U.S.C.
Kirtland Fed. Credit Union v. Mesibov (In re Mesibov)
Feb
25
2014
Ruling
Failure to list receipt of alimony payments disclosed elsewhere on Schedule B was not grounds for denial of discharge absent evidence of intent.
Issue(s)
Should debtor's discharge be denied for materially understating income from employment, alimony, and child support?
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:
- 11 U.S.C.
Thanco Prods. & Imps. v. Kontos (In re Kontos)
Jan
13
2014
Ruling
Discharge denied due to failure to disclose ownership of trademarks.
Issue(s)
Should discharge be denied due to failure to disclose ownership and transfer of trademarks.
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:
- 11 U.S.C.
Carto v. Oakley (In re Oakley)
Dec
30
2013
Ruling
Discharge denied due to debtor's reckless omissions from schedules.
Issue(s)
Were debtor's omissions concerning assets and prepetition transfers grounds for denial of discharge.
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:
- 11 U.S.C.
Williams v. Williams (In re Williams)
Nov
12
2013
Ruling
Discharge denied due to false oaths in statement of financial affairs and schedules.
Issue(s)
Was debtor's omission of information regarding divorce, worker's compensation claim, and business from schedules grounds for denial of discharge.
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:
- 11 U.S.C.
Dilbay v. Demir (In re Demir)
Nov
07
2013
Ruling
Discharge denied due to false statement of financial affairs.
Issue(s)
Should discharge be denied on grounds that debtor transferred or concealed property by removing restaurant equipment from a restaurant, failed to keep adequate and made a false oath by omitting ownership of property and income from schedules.
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:
- 11 U.S.C.
Grace Community Church of Brandon Inc. v. Ambros (In re Ambros)
Nov
01
2013
Ruling
Discharge denied due to failure to disclose existence of storage unit or substantial collection of sports memorabilia.
Issue(s)
Were debtor's failures to disclose existence of storage unit or large collection of sports memorabilia grounds for denial of discharge.
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:
- 11 U.S.C.
AutoSource Capital Inc. v. Traina (In re Traina)
Oct
25
2013
Ruling
Discharge denied due to material false oaths relating to debtor's only valuable property.
Issue(s)
Should debtors' discharge be denied due to initial failure to disclose sale of property and later masking of profits.
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Court
:
- 11 U.S.C.
Benneth v. Butler (In re Butler)
Oct
22
2013
Ruling
Denial of discharge denied absent evidence of fraud or knowledge of undisclosed interest in property.
Issue(s)
Whether debtor's discharge should be denied under 11 U.S.C.S. § 727(a)(4)(A) based upon his failure to include an interest in property on his schedules.
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