- 11 U.S.C.
Benavidez, In re--Lashinsky v. Benavidez
May
19
2023
Ruling
Defendant was denied a discharge by default judgment as his lack of intention to defend was evidenced by his failure to appear at the scheduling conference, to respond to the motion for default judgment, and to attend the status conference. (Bankr. D.N.M.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Judge or Jurisdiction information not available
- 11 U.S.C.
Kupperstein, In re--Kupperstein v. Schall
Feb
22
2023
Ruling
Denial of discharge affirmed as debtor's omissions of mortgage and the assignment he received of the property's leases and rents were false oaths. (1st Cir.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Judge or Jurisdiction information not available
- 11 U.S.C.
Gentry, In re--Day v. Gentry
Feb
15
2023
Ruling
Proceeding for denial of discharge dismissed absent showing that undisclosed LLC had value to the estate or that the debtor's statements on her schedules that she was unemployed and had no income were false. (Bankr. E.D. Wis.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Benevides, In re--Patton v. Benevides
Aug
12
2022
Ruling
Debtor's discharge was denied as debtor knowingly and fraudulently presented false claims.(Bankr. M.D. Fla.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Court
:
- 11 U.S.C.
Lindeman, In re--Neary v. Lindeman
Apr
19
2022
Ruling
Discharge denied as debtors knowingly and fraudulently made false oaths and accounts intheir amended schedules and statements of financial accounts. (Bankr. N.D. Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Sabri, In re--Ibrahim v. Sabri
Mar
24
2022
Ruling
Debtor's motion to dismiss denied where debtor did not squarely address the complaint'sallegations and failed to explain how the complaint's well-pleaded factual allegations wereinsufficient to permit the reasonable inference that he willfully and maliciously injuredplaintiff. (Bankr. E.D. Wis.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Woodhouse, In re--Ceruti v. Woodhouse
Mar
03
2022
Ruling
Statements and omissions in the debtor's bankruptcy filings were not grounds for denial ofdischarge absent evidence that the debtor acted with the requisite fraudulent intent. (Bankr. D.Utah)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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- 11 U.S.C.
Gutierrez, In re--Marchitello v. Gutierrez
Mar
01
2022
Ruling
Discharge denied due to debtor’s numerous false statements under oath related to her assetsand the alleged disposition of assets. (Bankr. W.D. Pa.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Frick, In re--Pierce v. Frick
Jan
26
2022
Ruling
Debtor's motion to dismiss ex-wife's adversary proceeding granted where ex-wife lackedstanding. (Bankr. M.D. Fla.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Court
:
- 11 U.S.C.
Aydt, In re
Jan
11
2022
Ruling
Debtor's discharge was denied for debtor's inattention, inaccuracy and delay and for omittinglimited liability company and the sale of two vehicles from schedules. (Bankr. E.D. Wis.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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