Aug
26
2019
Floyd, In re
Ruling:
Debtors' discharges were denied for failure to keep adequate records to ascertain theirfinancial condition and failure to schedule or disclose the accounts they established in theirspouses' names. (Bankr. W.D. Ky.)
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Consumer case opionion summary, case decided on August 26,2019, LexisNexis #1019-066
Aug
21
2019
Wyatt, In re
Ruling:
Debtor's discharge denied for failure to keep and preserve adequate records related to hisbusiness activities. (Bankr. D. Idaho)
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Consumer case opionion summary, case decided on August 21,2019, LexisNexis #1019-042
Jul
25
2019
Antonucci, In re--Provident Bank v. Antonucci
Ruling:
Discharge denied where debtor concealed his income from creditors with specific intent tohinder, delay, or defraud. (Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on July 25,2019, LexisNexis #0919-090
Jul
29
2019
Wayne A. Gapp, In re
Ruling:
Debtor's discharge was denied where debtor transferred his share of proceeds from the saleof a home to his non-filing spouse's bank account with intent to hinder, delay or defraudcreditors and reliance on counsel defense was rejected. (Bankr. D.N.D.)
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Consumer case opionion summary, case decided on July 29,2019, LexisNexis #0919-091
Court: Judge or Jurisdiction information not available
Jul
15
2019
Ellison, In re
Ruling:
Discharge was denied for debtor's false oaths and reckless indifference to the accuracy ofinformation that he provided to the court. (Bankr. W.D. Ark.)
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Consumer case opionion summary, case decided on July 15,2019, LexisNexis #0919-042
Jul
02
2019
Money Ctrs. of Am., Inc., In re--Vara v. Wolfington
Ruling:
Debtor's discharge denied where his omission of ownership interests in two web addressesevidenced an intent to delay, defraud, or hinder creditors. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on July 02,2019, LexisNexis #0919-013
Jul
02
2019
Webb, In re
Ruling:
Discharge was denied where debtors knowingly and fraudulently omitted information withthe intent to defraud. (Bankr. N.D. Okla.)
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Consumer case opionion summary, case decided on July 02,2019, LexisNexis #0919-014
Jul
09
2019
Peterson, In re
Ruling:
Court granted summary judgment on plaintiff's nondischargeability claim where debtor madefalse oaths under § 727(a)(4)(A). (Bankr. E.D. Wis.)
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Consumer case opionion summary, case decided on July 09,2019, LexisNexis #0919-015
Jun
26
2019
Bryant, In re--Pillarella-Bryant v. Bryant
Ruling:
Denial of discharge was denied as evidence was not sufficient to show that debtor knowinglyand fraudulently misrepresented his assets or financial affairs. (Bankr. D.N.M.)
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Consumer case opionion summary, case decided on June 26,2019, LexisNexis #0819-094
Court: Judge or Jurisdiction information not available
Jun
21
2019
Walczuk, In re
Ruling:
Debtor's discharge was denied for debtor's series of false statements and omissions in hissworn bankruptcy petition. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on June 21,2019, LexisNexis #0819-095
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