§ 727(a)(2)(B)

Keese, In re--Barbknecht Firm, P.C. v. Keese

Ruling: 
Discharge denied due to debtor's acquisition and appropriation of a tax refund with an intentto hinder, delay, or defraud a creditor. (Bankr. E.D. Tex.)
ABI Membership is required to access the full summary of Keese, In re--Barbknecht Firm, P.C. v. Keese. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on February 28,2021, LexisNexis #0421-070

Young, In re--Hampton v. Young

Ruling: 
Claims against debtor were dischargeable as creditor failed to demonstrate that debtor intended to defraud the creditor by not disclosing the transfers or receipt of refund on his schedules. (Bankr. E.D. Pa.)
ABI Membership is required to access the full summary of Young, In re--Hampton v. Young. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on November 20,2017, LexisNexis #1217-115

Cox, In re--Gargula v. Cox

Ruling: 
Debtor's discharge could not be denied as the factors in favor of granting a discharge far outweighed the harm to debtor of denying her discharge. (Bankr. S.D. Ind.)
ABI Membership is required to access the full summary of Cox, In re--Gargula v. Cox. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on September 07,2017, LexisNexis #1017-049

Kerr, In re--McDermott v. Kerr

Ruling: 
Debtor's discharge denied due to debtor's misstatements and omissions involvingconcealment of property and information from his creditors and the trustee. (Bankr. N.D. Ohio)
ABI Membership is required to access the full summary of Kerr, In re--McDermott v. Kerr. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on August 30,2017, LexisNexis #1017-023

Grasso v. Grasso (In re Grasso)

Ruling: 
Debtor's discharge denied due to fraudulent transfers.
ABI Membership is required to access the full summary of Grasso v. Grasso (In re Grasso). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on September 15,2015, LexisNexis #1015-019

Gebhardt v. Oliver (In re Oliver)

Ruling: 
Discharge denied due to debtor's fraud in liquidating 401(k) postpeition and distributing funds without court authorization.
ABI Membership is required to access the full summary of Gebhardt v. Oliver (In re Oliver). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on May 05,2015, LexisNexis #1115-064

Neary v. Alexis (In re Alexis)

Chapter 7 trustee filed a complaint against debtors, seeking to deny the debtors' discharge pursuant to 11 U.S.C.S. § 727(a)(2)(B).
Ruling: 
Discharge denied due to intentional failure to disclose assets.
ABI Membership is required to access the full summary of Neary v. Alexis (In re Alexis). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on July 09,2013, LexisNexis #0813-025

Walton v. Charno (In re Charno)

Plaintiff United States Trustee (UST) filed a complaint against defendant Chapter 7 debtors objecting to their discharge under 11 U.S.C.S. § 727(a)(2)(B) on the grounds that they made improper post-petition transfers with intent to hinder, delay, or defraud creditors.
Ruling: 
Pawning of diamond ring and transfer of registration of business from one debtor to the other were not grounds for denial of discharge.
ABI Membership is required to access the full summary of Walton v. Charno (In re Charno). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on May 24,2011, LexisNexis #0611-064

Skinner v. Ross (In re Ross)

Plaintiff trustee filed a complaint against defendant debtor for turnover of estate property, pursuant to 11 U.S.C.S. § 542(a), and for denial of a discharge, pursuant to 11 U.S.C.S. § 727(a)(2)(B).
Ruling: 
Discharge denied due to debtor compnay owner's continued receipt of dividends contrary to demands of trustee.
ABI Membership is required to access the full summary of Skinner v. Ross (In re Ross). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on April 28,2008, LexisNexis #0608-050

Nickless v. Saykosy (In re Saykosy)

Plaintiff chapter 7 trustee filed an adversary proceeding against defendants, a chapter 7 debtor and the debtor's parents, seeking denial of the debtor's discharge pursuant to 11 U.S.C.S. § 727(a)(2)(B), and a judgment finding that the debtor and his parents conspired to defraud the debtor's creditors and that transfer of the debtor's interest in real property was voidable under 11 U.S.C.S. § 549. The trustee filed a motion for summary judgment.
Ruling: 
Postpetition transfer of property by debtor to parents resulted in denial of discharge.
ABI Membership is required to access the full summary of Nickless v. Saykosy (In re Saykosy). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on February 11,2008, LexisNexis #0308-087

Pages

Subscribe to § 727(a)(2)(B)