- 11 U.S.C.
Debaillon v . Wilkerson (In re Wilkerson)
Feb
14
2012
Ruling
Discharge revoked due to failure to disclose cash held in safe deposit box in chapter 7 or prior chapter 11 cases.
Procedural posture
Chapter 7 trustee filed an adversary proceeding against chapter 7 debtor, seeking an order revoking the debtor's discharge pursuant to 11 U.S.C.S. § 727(d)(1). The case was tried to the court.
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Court
:
- 11 U.S.C.
In re Clark
Nov
16
2011
Ruling
Discharge revoked due to failure to list several properties.
Procedural posture
Chapter 7 trustee filed an adversary proceeding against defendant debtor to revoke the debtor's discharge under 11 U.S.C.S. § 727(d)(1). The trustee filed a motion for summary judgment.
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Court
:
- 11 U.S.C.
McVay v. Henderson (In re Henderson)
Oct
19
2011
Ruling
Nondisclosure of cash due to prescription medicine induced memory problem was not grounds for revocation of discharge.
Procedural posture
United States Trustee (UST) filed a complaint for revocation of the discharge of defendant debtor under 11 U.S.C.S. § 727(d)(1). The UST alleged that the debtor had failed to disclose $5,000 that she had stashed in her night stand. The court held a trial.
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:
- 11 U.S.C.
Sun Sec. Bank v. Rohe (In re Rohe)
Oct
18
2011
Ruling
Failure to disclose ownership of guns or transfer more than one year prior to petition date was not grounds for revocation of discharge.
Procedural posture
Creditor filed a complaint against chapter 7 debtors seeking a revocation of their discharge pursuant to 11 U.S.C.S. § 727(d)(1).
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- 11 U.S.C.
Landis v. Bell (In re Bell)
Oct
25
2010
Ruling
Discharge revoked due to misrepresentations and omissions intended to defraud creditor and trustee.
Procedural posture
Plaintiff Acting United States Trustee (UST) filed an adversary proceeding against defendant chapter 7 debtor, seeking an order under 11 U.S.C.S. § 727(d)(1) which revoked a prior order the court entered which granted the debtor a general discharge. The case was tried to the court.
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Court
:
- 11 U.S.C.
Warner v. Reiter (In re Reiter)
Dec
10
2009
Ruling
Failure to disclose award against creditor that had been reversed at time of filing was not grounds for denial of discharge.
Procedural posture
Plaintiff creditor brought an adversary proceeding against defendant bankruptcy debtor seeking revocation of the debtor's discharge pursuant to 11 U.S.C.S. § 727(d)(1) based on the debtor's fraud in failing to disclose the debtor's claim against the creditor as an asset. The debtor moved to dismiss the creditor's complaint.
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Court
:
- 11 U.S.C.
Zedan v. Habash
Jun
16
2008
Ruling
Adversary proceeding dismissed for seeking revocation of discharge that had not yet been granted.
Procedural posture
The creditor challenged a judgment of the United States District Court for the Northern District of Illinois, Eastern Division, affirming the bankruptcy court's dismissal of his adversary complaint, which objected to the discharge of the debtor's debts because of alleged fraud by the debtor under 11 U.S.C.S. §§ 523(a)(4), 727(d)(1).
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Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
McDow v. Wamsley (In re Wamsley)
Feb
22
2008
Ruling
Discharge revoked due to debtor's repeated omissions and false oaths.
Procedural posture
The U.S. trustee sought to revoke a chapter 7 debtor's discharge pursuant to 11 U.S.C.S. § 727(d)(1).
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:
- 11 U.S.C.
Scribner v. Bosket (In re Bosket)
May
25
2007
Ruling
Discharge revoked due to sophisticated debtor's unauthorized postpetition transfer of property to father.
Procedural posture
Plaintiff trustee filed an adversary proceeding to revoke defendant debtor's discharge, pursuant to 11 U.S.C. § 727(d)(1) and (a)(2)(B).
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:
- 11 U.S.C.
In re McCarson
Apr
06
2007
Ruling
Discharge revoked for bad faith on motion of debtor's mother who did not receive notice and was not listed in schedules.
Procedural posture
Defendant debtor had filed for relief under chapter 7 and had received a discharge. Plaintiff, the debtor's mother, filed an action to revoke the bankruptcy discharge previously granted to the debtor, because the mother had obtained a pre-discharge judgment and a judgment lien in state court against the debtor in the amount of $28,416.
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Court
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