Oct
10
2018
Clark, In re--Vara v. Clark
Ruling:
Chapter 7 debtor was ineligible to have his debts discharged as he made errors and omissions in his bankruptcy schedules and statement of financial affairs within two years of the date he declared bankruptcy. (Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on October 10,2018, LexisNexis #1118-081
Sep
27
2018
Zulpo, In re--Dantzler v. Zulpo
Ruling:
Debtors' discharge was denied where debtors failed to keep and preserve records from which their financial condition could be ascertained. (Bankr. E.D. Ark.)
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Consumer case opionion summary, case decided on September 27,2018, LexisNexis #1118-053
Sep
28
2018
Myers, In re--United States Tr. v. Myers
Ruling:
Debtor's discharge denied where he fraudulently and intentionally inflated a lien on hisschedules and his records were insufficient to determine whether there were avoidabletransfers that could have been pursued. (Bankr. D. Md.)
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Consumer case opionion summary, case decided on September 28,2018, LexisNexis #1118-020
Sep
28
2018
Wise, In re--Wise v. Wise
Ruling:
Court denied debtor's discharge for transferring funds and concealment of property with theintent to hinder and delay her creditor. (Bankr. E.D. Mich.)
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Consumer case opionion summary, case decided on September 28,2018, LexisNexis #1118-021
Sep
28
2018
Mavashev, In re--Harrison v. Mavashev
Ruling:
Discharge denied as records produced by the debtor were insufficient to allow parties toascertain debtor's financial condition and business transactions. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on September 28,2018, LexisNexis #1118-019
Sep
29
2018
Dean, In re--Lester v. Dean
Ruling:
Plaintiffs failed to prove the claims were nondischargeable where they were unable toproduce credible evidence showing that debtor's actions were inappropriate and theysuffered any damages as a result of any inappropriate actions. (Bankr. N.D. Tex.)
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Consumer case opionion summary, case decided on September 29,2018, LexisNexis #1118-018
Sep
14
2018
Delagrange, In re--Gargula v. Delagrange
Ruling:
Court denied debtor's discharge as the debtor persistently failed to cooperate with the trustee and has blatantly flouted the requirements of the bankruptcy code and orders of the court. (Bankr. S.D. Ill.)
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Consumer case opionion summary, case decided on September 14,2018, LexisNexis #1018-106
Sep
12
2018
Sirico, In re--Schott v. Sirico
Ruling:
Court held debtors were not entitled to a discharge where they made false oaths and accounts based on omissions from their statement of financial affairs and schedules. (Bankr. M.D. La.)
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Consumer case opionion summary, case decided on September 12,2018, LexisNexis #1018-107
Aug
07
2018
Ferrari, In re--Brown v. Ferrari
Ruling:
Debtor’s discharge was denied as he failed to preserve adequate recorded information from which his true financial condition could be ascertained with accuracy and did not offer any reasonable justification for that failure. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on August 07,2018, LexisNexis #1018-053
Aug
31
2018
Lombard, In re--Browne v. Lombard
Ruling:
Claims dismissed as the plaintiffs lacked standing to seek an order denying debtor's discharge for fraudulently false statements under oath. (Bankr. D.N.H.)
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Consumer case opionion summary, case decided on August 31,2018, LexisNexis #1018-054
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