Aug
07
2020
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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Consumer case opionion summary, case decided on August 07,2020, LexisNexis #0920-066
Court: Judge or Jurisdiction information not available
Jul
28
2020
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
Jul
28
2020
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
May
12
2020
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
Apr
24
2020
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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Consumer case opionion summary, case decided on April 24,2020, LexisNexis #0620-069
Court: Judge or Jurisdiction information not available
Apr
24
2020
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
Apr
17
2020
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
Apr
17
2020
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
Apr
07
2020
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
Apr
03
2020
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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Consumer case opionion summary, case decided on April 03,2020, LexisNexis #0520-095
Court: Judge or Jurisdiction information not available
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