- 11 U.S.C.
Ledin, In re--Layng v. Ledin
Nov
19
2021
Ruling
Chapter 7 debtors' discharge was denied due to false oaths on their bankruptcy schedules andduring their Section 341 meeting of creditors. (Bankr. W.D. Wis.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
ABI Membership is required to access the full summary of Ledin, In re--Layng v. Ledin Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Bentley, In re--Boone v. Bentley
Sep
21
2021
Ruling
Debtor's discharge denied where debtor made multiple, materially false statements under oathin his bankruptcy petition and schedules. (Bankr. C.D. Ill.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
ABI Membership is required to access the full summary of Bentley, In re--Boone v. Bentley Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Jones, In re--Bluebell Bus. Ltd. v. Jones
Aug
06
2021
Ruling
Debtor was granted a discharge as court found that debtor satisfactorily explained anystatements made in the Petition, SOFA, and Amended SOFA that were allegedly false orincomplete. (Bankr. D. Md.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
ABI Membership is required to access the full summary of Jones, In re--Bluebell Bus. Ltd. v. Jones Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Mannion, In re--Holland v. Mannion
Jun
07
2021
Ruling
Allegation that debtors failed to disclose a stream of rental income established claim fordenial of discharge. (Bankr. E.D. Pa.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
ABI Membership is required to access the full summary of Mannion, In re--Holland v. Mannion Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Milliron, In re--Schindler v. Milliron
Mar
31
2021
Ruling
Judgment was entered against debtor denying his discharge for knowingly and fraudulentlymaking material false oaths related to his bankruptcy case as debtor made materialmisrepresentations in both his schedules and statements. (Bankr. D. Alaska)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
ABI Membership is required to access the full summary of Milliron, In re--Schindler v. Milliron Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Willis, In re--Fannie Mae v. Willis
Mar
15
2021
Ruling
Discharge denied as debtor falsely stated that he had equitable interest in certain realproperty that was owned by plaintiff. (Bankr. D. Nev.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
ABI Membership is required to access the full summary of Willis, In re--Fannie Mae v. Willis Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Phillips, In re--New Falls Corp. v. Phillips
Mar
01
2021
Ruling
Debtor's discharge was denied as he made false oaths and omissions on his sworn bankruptcyschedules. (Bankr. M.D. Fla.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
ABI Membership is required to access the full summary of Phillips, In re--New Falls Corp. v. Phillips Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Kupperstein, In re--Schall v. Kupperstein
Jan
21
2021
Ruling
Discharge denied as debtor did not dispute that he knowingly omitted mortgage andassignment of rents from his schedule and his belated and illogical justifications only servedto enhance the appearance of fraud. (Bankr. D. Mass.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
ABI Membership is required to access the full summary of Kupperstein, In re--Schall v. Kupperstein Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Frye, In re--Wallace v. Frye
Dec
08
2020
Ruling
Dog bite claim was nondischargeable due to debtor’s knowledge of propensity for harm.(Bankr. N.D. W. Va.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
ABI Membership is required to access the full summary of Frye, In re--Wallace v. Frye Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Kinney, In re--Finishing Touch Carpet One v. Kinney
Dec
01
2020
Ruling
Discharge was denied as the specific and cumulative nature of the misleading, incorrect, andmisstated schedules compelled the conclusion that debtor intentionally failed to accuratelycomplete his schedules. (Bankr. W.D. Ark.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
ABI Membership is required to access the full summary of Kinney, In re--Finishing Touch Carpet One v. Kinney Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
: