§ 727

Moore v. Sanchez (In re Sanchez)

Ruling: 
Discharge denied as the debtor made false statements under oath regarding ownership ofthree motor vehicles. (Bankr. D.N.M.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on August 07,2020, LexisNexis #0920-066

Schwyhart, In re--CHP, LLC v. Schwyhart

Ruling: 
Debtors entitled to discharge where creditor failed to meet its burden on the element offraudulent intent. (Bankr. N.D. Tex.)
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Consumer case opionion summary, case decided on July 28,2020, LexisNexis #0920-042

Velasco, In re--Rosenberg Ventures, Inc. v. Velasco

Ruling: 
Debtor entitled to a discharge where his failure to maintain personal books and records didnot make it impossible to ascertain his financial situation. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on July 28,2020, LexisNexis #0920-017

Rumptz, In re--Jones v. Rumptz

Ruling: 
Motion objecting to debtor's discharge denied where debtor did not transfer property withinthe year prior to the petition date or after the petition date with the intent to hinder, delay, ordefraud creditors. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on May 12,2020, LexisNexis #0620-094

Waggoner, In re--Heizer v. Waggoner

Ruling: 
Denial of discharge denied absent fraudulent intent as debtors were not insiders and therewas no evidence that the price the buyers paid was less than fair market value. (Bankr. D.N.M.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on April 24,2020, LexisNexis #0620-069

Richmond, In re--DFWMM Holdings, LLC v. Richmond

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.)
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Consumer case opionion summary, case decided on April 24,2020, LexisNexis #0620-070

McDonald, In re--McDermott v. McDonald

Ruling: 
Trustee entitled to summary judgment where debtor failed to explain satisfactorily thedissipation of substantial cash. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on April 17,2020, LexisNexis #0620-044

Hickman, In re--The Shank, LLC v. Hickman

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.)
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Consumer case opionion summary, case decided on April 17,2020, LexisNexis #0620-045

Wortham, In re--McPherson Co-op Credit Union v. Wortham

Ruling: 
Creditor's complaint for denial of discharge dismissed as time-barred where trustee’sextension of time did not apply to creditor. (Bankr. W.D. Okla.)
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Consumer case opionion summary, case decided on April 07,2020, LexisNexis #0620-019

Dykes, In re--Dykes v. Dykes

Ruling: 
Bankruptcy court judgment denying debtors a discharge was affirmed as debtorsunjustifiably failed to keep adequate records of financially significant transactions. (8th Cir.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on April 03,2020, LexisNexis #0520-095

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