§ 727

Easterling, In re--Easterling v. Easterling

Ruling: 
Discharge was not denied as debtors explained the loss of three pieces of equipment andcreditors failed to identify any missing records. (Bankr. N.D. Ala.)
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Consumer case opionion summary, case decided on February 08,2019, LexisNexis #0319-066

Fustolo, In re--Patriot Grp., LLC v. Fustolo

Ruling: 
Discharge was denied as it was established that the debtor transferred his business model to anew entity in an attempt to defraud creditors. (Bankr. D. Mass.)
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Consumer case opionion summary, case decided on February 04,2019, LexisNexis #0319-042

Milton, In re--Lepre v. Milton

Ruling: 
Relief sought in the creditor's amended complaint for denial of discharge was denied wherehe failed to show that debtor knew that her statements on schedules and statement of financialaffairs were false. (Bankr. W.D. Pa.)
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Consumer case opionion summary, case decided on February 04,2019, LexisNexis #0319-043

Randolph, In re--Leibowitz v. Randolph

Ruling: 
Debtor's discharge was denied as debtor refused to make the payments required by the agreedorder or to comply with the terms of the turnover order despite numerous requests and follow-up calls by the trustee's professionals. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on January 22,2019, LexisNexis #0319-044

Robinson, In re--Aspire Fed. Credit Union v. Robinson

Ruling: 
Dismissal of proceeding for denial of discharge denied as debtor's alleged failure to maintain adequate books and records was adequately pleaded. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on January 11,2019, LexisNexis #0219-042

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

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

Fuhrman, In re--Fuhrman v. Wilmington Savings Fund Soc'y

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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

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

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