Jul
28
2021
Kohout, In re--Snyder v. Kohout
Ruling:
Court found that U.S. Trustee has failed to prove by a preponderance of the evidence thatdebtor acted with the requisite intent necessary for a denial of discharge. (Bankr. D. Minn.)
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Consumer case opionion summary, case decided on July 28,2021, LexisNexis #0921-045
Jun
14
2021
Kessler, In re--Hagan v. Kessler
Ruling:
Debtor was denied a discharge as she recorded a mortgage on her property with her husbandas mortgagee and operating as a company that had been out of business for more than 20years. (Bankr. N.D. Ala.)
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Consumer case opionion summary, case decided on June 14,2021, LexisNexis #0821-017
Jun
04
2021
Zarling, In re--Nelson v. Zarling
Ruling:
Debtor's explanations for the transfer of the settlement funds did not demonstrate that helacked fraudulent intent or rebut the presumption of intent to defraud. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on June 04,2021, LexisNexis #0721-088
Jun
07
2021
Mannion, In re--Holland v. Mannion
Ruling:
Allegation that debtors failed to disclose a stream of rental income established claim fordenial of discharge. (Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on June 07,2021, LexisNexis #0721-089
May
20
2021
Baker, In re--Davis v. Baker
Ruling:
Creditor's motion for denial of discharge was denied as the debtor's singular omission of a"customer list" did not provide a sufficient factual predicate for an inference of fraudulentconcealment. (Bankr. D. Kan.)
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Consumer case opionion summary, case decided on May 20,2021, LexisNexis #0721-015
May
18
2021
Dhaliwal, In re--PACCAR Fin. Corp. v. Dhaliwal
Ruling:
Debtors' discharge was denied as they permitted concealment of the proceeds of the sale oftheir real estate and the subsequent transfer of those funds to friends and family. (Bankr. S.D.Tex.)
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Consumer case opionion summary, case decided on May 18,2021, LexisNexis #0721-016
May
25
2021
Leongas, In re--PNC Bank, N.A. v. Leongas
Ruling:
Debtor's discharge was denied due to failure to disclose substantial funds paid by the familybusinesses towards the expenses of the debtor and his family. (Bankr. N.D. Ill.)
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Commercial case opionion summary, case decided on May 25,2021, LexisNexis #0721-043
May
20
2021
Baker, In re--Davis v. Baker
Ruling:
Creditor's motion for denial of discharge was denied as the debtor's singular omission of a"customer list" did not provide a sufficient factual predicate for an inference of fraudulentconcealment. (Bankr. D. Kan.)
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Consumer case opionion summary, case decided on May 20,2021, LexisNexis #0721-015
May
18
2021
Dhaliwal, In re--PACCAR Fin. Corp. v. Dhaliwal
Ruling:
Debtors' discharge was denied as they permitted concealment of the proceeds of the sale oftheir real estate and the subsequent transfer of those funds to friends and family. (Bankr. S.D.Tex.)
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Consumer case opionion summary, case decided on May 18,2021, LexisNexis #0721-016
May
10
2021
Shove, In re
Ruling:
Discharge denied due to debtor's failure to disclose ownership of property. (Bankr. D. Mass.)
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Consumer case opionion summary, case decided on May 10,2021, LexisNexis #0621-093
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