- 11 U.S.C.
Garcia, In re--Layng v. Garcia
Jul
20
2018
Ruling
Court declined to deny debtor's discharge as trustee failed to establish that debtor acted with fraudulent intent in failing to disclose certain assets on her bankruptcy petition. (Bankr. N.D. Ill.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
McNally, In re--Carns v. McNally
Jun
13
2018
Ruling
Bankruptcy court appropriately declined to infer fraudulent intent from debtor's failure todisclose various worthless assets where court held that it was not material to a claim of fraud.(10th 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.
Singh, In re--Capital One Equip. Fin. Corp. v. Singh
May
29
2018
Ruling
Debtor's discharge denied for multiple false statements and omissions directly related to thediscovery of his assets and liabilities. (Bankr. E.D.N.Y.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Sgambati, In re--Layng v. Sgambati
Apr
20
2018
Ruling
Denial of debtor's discharge was warranted for multiple deficiencies on his bankruptcy schedules. (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.
Murtaza, In re--Murtaza v. Slaten
Apr
02
2018
Ruling
Appellate panel affirmed court's order denying debtor her discharge for errors and omissions in her bankruptcy schedules and Statement of Financial Affairs. (B.A.P. 9th 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.
Hansen, In re--Eastern Sav. Bank, FSB v. Hansen
Mar
28
2018
Ruling
Discharge denied for debtor's intentional concealment of income, vehicles, companies, and intentionally fraudulent transfers of assets within the one-year prepetition. (Bankr. N.D. Ill.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Stewart, In re--La. Ctr. Credit Union v. Stewart
Feb
14
2018
Ruling
Debtor was entitled to a discharge as he did not fail to explain any loss or deficiency of assets or misrepresent his assets and debts. (Bankr. E.D. La.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Court
:
- 11 U.S.C.
Powell, In re--Caldwell v. Powell
Feb
13
2018
Ruling
Court denied chapter 7 debtors' discharge as debtors made false statements under oath. (Bankr. E.D. Ark.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Heath, In re--Russell v. Heath
Feb
02
2018
Ruling
Debtor's discharge was not denied as the omission of information from his original schedulein his amended schedule was caused by his attorney's reading of former Bankr. E.D. Tenn. R.1009-1. (Bankr. E.D. Tenn.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Arora, In re
Jan
17
2018
Ruling
Omission of ownership interest in an LLC constituted a false oath. (Bankr. D.N.J.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
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