- 11 U.S.C.
Tzabari, In re--Walnut Meadows, LLC v. Tzabari
Nov
04
2020
Ruling
Nondischargeability claim failed as the weight of the evidence could not sustain a ruling thatthe debtor's failure to remove a mobile home from the plaintiff's property caused a "willfuland malicious" injury to the plaintiff. (Bankr. E.D. Pa.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Maniscalco, In re
Oct
15
2020
Ruling
Denial of discharge denied as creditor failed to prove that debtor knowingly and fraudulentlymisstated the value of his equity interest as alleged in Count II of the complaint so as toconstitute a false oath. (Bankr. M.D. Fla.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Court
:
- 11 U.S.C.
Ravasia, In re--Garvin v. Ravasia
Aug
13
2020
Ruling
Debtors' discharge was denied due to debtor husband’s knowing and fraudulentmisrepresentation of income on Schedule I. (Bankr. E.D. Wash.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Lang Chin, In re--784 Cafe Inc. v. Lang Chin
Jul
07
2020
Ruling
Unsecured creditors' summary judgment motion denied where defendant's statement that he was not suspended from legal practice was immaterial to his business transactions. (Bankr. E.D.N.Y.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
( Judge Craig ) [ Bankruptcy Court ]
- 11 U.S.C.
Richmond, In re--DFWMM Holdings, LLC v. Richmond
Apr
24
2020
Ruling
Debtor’s false statements were not grounds for denial of discharge where debtor did not havefraudulent intent as he reasonably relied on advice of Counsel. (Bankr. M.D.N.C.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Court
:
- 11 U.S.C.
Hickman, In re--The Shank, LLC v. Hickman
Apr
17
2020
Ruling
Debtor's discharge was denied as court concluded that the material and cumulative nature ofdebtor's misstatements and omissions were more than sufficient to establish a pattern offalsity. (Bankr. W.D. Okla.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Van Auken, In re--McDermott v. Van Auken
Feb
14
2020
Ruling
Debtor's discharge was denied where debtor's petition and schedules regarding his incomefailed to meet the minimum threshold of reliability. (Bankr. N.D. Ohio)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Gregory, In re--Meadows v. Gregory
Jan
02
2020
Ruling
Subpoenas issued to legal representatives of debtor were quashed as the communications theymade were not relevant to the pertinent allegations in the complaint, or to § 727(a)(4)(A).(Bankr. S.D. W. Va.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Perez, In re
Dec
30
2019
Ruling
Debtor's discharge was denied as he intentionally failed to disclose assets and income to avoidcollection of the judgment against him. (B.A.P. 6th Cir.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Gillis, In re--Jenzack Partners, LLC v. Gillis
Dec
26
2019
Ruling
Creditor failed to make case for denial of discharge where court deemed that there were noknowing and fraudulent oaths made by the debtor or any reckless disregard for the truthrelating to the case. (Bankr. D. Mass.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
: