- 11 U.S.C.
Stevenson v. Taylor (In re Taylor)
Oct
26
2011
Ruling
Bankruptcy court properly denied discharge due to debtor's cavalier attitude to disclosure requirements.
Procedural posture
Trustee filed a complaint in the U.S. Bankruptcy Court for the Eastern District of Michigan, seeking to deny defendant chapter 7 debtor a discharge under 11 U.S.C.S. § 727(a)(4) based on alleged nondisclosures. The bankruptcy court entered an order denying discharge. The debtor appealed.
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:
- 11 U.S.C.
Pearl Musical Instrument Co. v. Gavigan (In re Gavigan)
Oct
14
2011
Ruling
Discharge denied due to false statements and omissions made with fraudulent intent.
Procedural posture
Creditor sought summary judgment to deny chapter 7 debtor's discharge based on violations of 11 U.S.C.S. § 727.
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:
- 11 U.S.C.
Keeton v. Sohal (In re Sohal)
Sep
23
2011
Ruling
Discharge denied due to omissions and misstatements in schedules.
Procedural posture
Plaintiff judgment creditor brought an adversary action against defendant debtors, husband and wife, asking that the debtors' discharges be denied under 11 U.S.C.S. § 727(a)(4)(A).
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:
- 11 U.S.C.
Estate of Bishop v. Mulholland (In re Mulholland)
Sep
16
2011
Ruling
Debtor vending machine business operator denied discharge due to false statements and omissions from schedules.
Procedural posture
Creditors filed a complaint against chapter 7 debtors objecting to discharge under 11 U.S.C.S. § 727(a)(4)(A).
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:
- 11 U.S.C.
Lussier v. Sullivan (In re Sullivan)
Sep
08
2011
Ruling
Discharge properly denied due to omission and undervaluation of assets.
Procedural posture
Appellant debtor sought review of an order from the United States Bankruptcy Court for the District of Massachusetts denying his discharge under 11 U.S.C.S. § 727(a)(4)(A).
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Judge or Jurisdiction information not available
- 11 U.S.C.
Davis v. Weddington (In re Weddington)
Sep
07
2011
Ruling
Discharge denied due to material omission of new job and income.
Procedural posture
Plaintiff Chapter 7 trustee filed a complaint objecting to defendant Chapter 7 debtor's discharge pursuant to various provisions of 11 U.S.C.S. § 727(a). He also sought to expand the debtor's Chapter 7 estate pursuant to 11 U.S.C.S. § 348(f)(2), he objected to the debtor's exemption of his hunting equipment as a tool of the trade under Kan. Stat. Ann. § 60-2304(e). The trustee moved for partial summary judgment on his false oath claim.
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Court
:
- 11 U.S.C.
Jacobs v. Pitts (In re Pitts)
Sep
01
2011
Ruling
Discharge denied due to numerous false statements.
Procedural posture
Plaintiff bankruptcy administrator filed a complaint seeking a judgment denying defendant Chapter 7 debtor a discharge pursuant to 11 U.S.C.S. § 727(a)(4)(A) on the grounds that the debtor knowingly and fraudulently, in or in connection with his bankruptcy case, made a false oath or account.
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:
- 11 U.S.C.
Credit Union Liquidity Servs. LLC v. Sherman (In re Sherman)
Jul
12
2011
Ruling
Discharge denied due to false statements under oath and omission of assets from schedules and statements.
Procedural posture
Plaintiff creditor brought an adversary complaint objecting to the grant of a discharge to defendant debtor, asserting, among other grounds, that debtor made several false statements under oath and omitted assets from his schedules and statement of affairs, in violation of 11 U.S.C.S. § 727(a)(4)(A).
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:
- 11 U.S.C.
McDow v. Carbaugh (In re Carbaugh)
Jun
29
2011
Ruling
Discharge denied due to debtor farmer's failure to disclose accounts, equipment or hay.
Procedural posture
In this chapter 7 case, the United States Trustee (UST) filed an Objection to Discharge, asserting that the debtor should be denied discharge under 11 U.S.C.S. § 727(a)(2) or § 727(a)(4).
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:
- 11 U.S.C.
United States Trustee v. Howell (In re Howell)
Apr
26
2011
Ruling
Discharge denied due to debtor's false oath and accounts.
Procedural posture
United States Trustee brought an adversary proceeding against debtor seeking a denial of the debtor's discharge under 11 U.S.C.S. § 727(a)(4)(A) based on the debtor's false oaths and accounts in connection with his bankruptcy case.
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