- 11 U.S.C.
Page, In re--Atkinson v. Page
May
15
2017
Ruling
Debtor's discharge could not be denied for material omissions as there was no evidence offraudulent intent. (Bankr. D. Alaska)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Roberson, In re--Thomas v. Roberson
May
15
2017
Ruling
Debtor granted summary judgment in part after plaintiffs failed to provide evidence thatdebtor concealed information relating to his property or financial affairs. (Bankr. D.V.I.)
Issue(s)
Discharge; Grounds for Denial; Fraud; Withholding of Documents from Estate Officer.
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Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Ridley, In re--Layng v. Ridley
May
09
2017
Ruling
Revocation of the discharge was not granted where debtor did not act with intent to defraud in making a materially false oath. (Bankr. D. Wyo.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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:
- 11 U.S.C.
Steiner, In re--Montreux Financial, LLC v. Steiner
Apr
24
2017
Ruling
Debtor's discharge denied for fraudulent statements in her schedules and statement of financial affairs. (Bankr. N.D. Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Court
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- 11 U.S.C.
Bushey, In re--Cronk v. Bushey
Mar
22
2017
Ruling
Debtor's discharge denied as debtor intentionally lied at subsequent depositions given in connection with his bankruptcy case in an effort to hide his business dealings from his creditors. (Bankr. D.N.M.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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Court
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- 11 U.S.C.
Moffenbeier, In re--United States Tr. v. Moffenbeier
Mar
09
2017
Ruling
Denial of debtor's discharge for misstatements under oath was not warranted where debtor promptly amended his inaccurate statements and provided detailed information to the chapter 7 trustee. (Bankr. D. Or.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
:
- 11 U.S.C.
Blais, In re--Margis v. Blais
Feb
15
2017
Ruling
Debt was excepted from discharge because creditor has failed to establish at least one of thefive elements required by § 727(a)(4)(A) for each of th eleven alleged false oaths. (Bankr. D.Mass.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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- 11 U.S.C.
Clark, In re--Robbins v. Clark
Feb
13
2017
Ruling
Debtor's discharge denied after evidence showed that debtor intentionally made falsestatements under oath regarding his bankruptcy estate. (Bankr. D.S.C.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
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- 11 U.S.C.
Frank v. Ward (In re Ward)
Jan
26
2017
Ruling
Discharge denied as debtor was ineligible due to false statements under oath. (Bankr. N.D.Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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Court
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- 11 U.S.C.
Peplinski v. Whitaker (In re Whitaker)
Jan
24
2017
Ruling
Debtors' discharge was denied for omission of two vehicles on debtors' original schedules.(Bankr. D.N.M.)
Issue(s)
Discharge; Grounds for Denial; Fraud.
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