§ 727

Distefano, In re

Ruling: 
Creditor's deficiency notice did not violate the discharge injunction as it had a properbankruptcy disclaimer. (Bankr. W.D. Mich.)
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Consumer case opionion summary, case decided on October 30,2019, LexisNexis #1219-071

Wyatt, In re--Bank v. Wyatt

Ruling: 
Creditor not entitled to attorneys' fees for prevailing in its nondischargeability proceeding.(Bankr. D. Idaho)
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Consumer case opionion summary, case decided on November 01,2019, LexisNexis #1219-072

Phan, In re--Hong Kong Dev. Corp. v. Phan

Ruling: 
Debtor was granted a general discharge where creditor failed to show that debtor hadtransferred property with the intent to hinder, delay, or defraud creditors. (Bankr. S.D. Tex.)
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Consumer case opionion summary, case decided on October 10,2019, LexisNexis #1219-045

LaMantia, In re--Rasmussen v. LaMantia

Ruling: 
Creditor stated a claim for denial of discharge where the debtor moved assets out of his bankaccounts upon learning of their attachment in creditor's civil action. (Bankr. D. Me.)
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Consumer case opionion summary, case decided on October 18,2019, LexisNexis #1219-046

Thompson, In re--Thompson v. Gargula

Ruling: 
Discharge of the debtors' debt was properly revoked where the "lack-of-knowledge"requirement explicitly contained in 11 U.S.C. § 727(d)(1) could not be read into 11 U.S.C. §727(d)(2). (11th Cir.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on October 07,2019, LexisNexis #1219-019

Xing Ping Liang, In re

Ruling: 
Discharge was not denied as creditor did not establish debtor's knowledge of falsity orfraudulent intent. (Bankr. D. Mass.)
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Consumer case opionion summary, case decided on September 24,2019, LexisNexis #1119-043

Francis, In re

Ruling: 
Debtor's discharge was denied where debtor willfully and intentionally refused to obey courtorders. (B.A.P. 1st Cir.)
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Consumer case opionion summary, case decided on September 10,2019, LexisNexis #1119-044

Hunt, In re

Ruling: 
Debtor's failure to keep a separate account for each partnership did not impair a review ofhis financial condition and was not grounds for denial of discharge. (Bankr. N.D. Tex.)
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Consumer case opionion summary, case decided on September 04,2019, LexisNexis #1119-015

Grady, In re

Ruling: 
Debtors' discharges were denied as debtor husband made multiple false oaths at hiscreditors meeting and willfully refused to comply with court's order for production. (Bankr.C.D. Ill.)
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Consumer case opionion summary, case decided on February 10,2017, LexisNexis #1119-016

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

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