Dec
17
2018
Moody, In re--Neary v. Moody
Ruling:
Debtor's discharge was denied for failure to keep records of his financial condition or business transactions and for making a false oath. (Bankr. N.D. Tex.)
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Consumer case opionion summary, case decided on December 17,2018, LexisNexis #0119-100
Dec
18
2018
Fuhrman, In re--Fuhrman v. Wilmington Savings Fund Soc'y
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Dec
14
2018
Conley, In re--United States Tr. v. Conley
Ruling:
Motion to dismiss complaint objecting to discharge was granted as the debtors likely did not act with the fraudulent intent required for the court to deny their discharge. (Bankr. E.D. Ky.)
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Consumer case opionion summary, case decided on December 14,2018, LexisNexis #0119-099
Dec
17
2018
Moody, In re--Neary v. Moody
Ruling:
Debtor's discharge was denied for failure to keep records of his financial condition or business transactions and for making a false oath. (Bankr. N.D. Tex.)
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Consumer case opionion summary, case decided on December 17,2018, LexisNexis #0119-100
Dec
13
2018
Gasson, In re--Premier Capital, LLC v. Gasson
Ruling:
Debtor's discharge was denied as he concealed his interest in a business he created with the intent to effectively shield his assets from the reach of his creditors. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on December 13,2018, LexisNexis #0119-101
Dec
10
2018
George, In re
Ruling:
Debtor's discharge revoked where debtor had knowledge of the court's order directing her toappear for examination but failed to do so. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on December 10,2018, LexisNexis #0119-079
Dec
12
2018
Papageorge, In re
Ruling:
Debtor was entitled to a discharge where trustee failed to establish a pattern of recklessdisregard for the truth and that the debtor acted with fraudulent intent. (Bankr. E.D. Wis.)
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Consumer case opionion summary, case decided on December 12,2018, LexisNexis #0119-080
Oct
18
2018
Bruce, In re--McDermott v. Bruce
Ruling:
Denial of discharge denied as genuine issues of material fact existed with respect to the debtor's intent which was a required element of the claims. (Bankr. S.D. Ohio)
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Consumer case opionion summary, case decided on October 18,2018, LexisNexis #0119-045
Dec
04
2018
Beard, In re--United States Trustee v. Beard
Ruling:
Trustees were not entitled to a denial of discharge where evidence failed to establish thatdebtor made the transfer with the actual intent to defraud a creditor or her bankruptcy estate.(Bankr. E.D. Ark.)
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Consumer case opionion summary, case decided on December 04,2018, LexisNexis #0119-023
Nov
21
2018
Tingle, In re--Farm Credit Mid-Am., PCA v. Tingle
Ruling:
Creditor was granted summary judgment on its request to deny a discharge as debtors failedto keep or preserve records and explain the loss of assets. (Bankr. E.D. Ky.)
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Consumer case opionion summary, case decided on November 21,2018, LexisNexis #0119-022
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