Mar
14
2022
Stewart, In re--SE Property Holdings, LLC v. Stewart
Ruling:
Debtors' motion to dismiss complaint seeking denial of debtors' discharge denied as theallegations related back to the original complaint and were not time barred. (Bankr. W.D. Okla.)
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Commercial case opionion summary, case decided on March 14,2022, LexisNexis #0522-044
Mar
14
2022
Tello, In re--Global Fin. & Leasing Servs., LLC v. Tello
Ruling:
Debtors' discharge denied for multiple omissions in their schedules and discovery responses,transfer of property to insiders, inconsistent and sometimes untruthful testimony, and intentto hinder, delay, or defraud the creditor. (Bankr. D.N.D.)
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Consumer case opionion summary, case decided on March 14,2022, LexisNexis #0522-020
Court: Judge or Jurisdiction information not available
Mar
03
2022
Woodhouse, In re--Ceruti v. Woodhouse
Ruling:
Statements and omissions in the debtor's bankruptcy filings were not grounds for denial ofdischarge absent evidence that the debtor acted with the requisite fraudulent intent. (Bankr. D.Utah)
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Consumer case opionion summary, case decided on March 03,2022, LexisNexis #0422-089
Mar
01
2022
Gutierrez, In re--Marchitello v. Gutierrez
Ruling:
Discharge denied due to debtor’s numerous false statements under oath related to her assetsand the alleged disposition of assets. (Bankr. W.D. Pa.)
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Consumer case opionion summary, case decided on March 01,2022, LexisNexis #0422-070
Feb
25
2022
Page, In re
Ruling:
Debtor's motion to reopen her bankruptcy case denied as she could not reasonably andcredibly allege that she did not know that her case was closed without a discharge. (Bankr. E.D.Mich.)
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Consumer case opionion summary, case decided on February 25,2022, LexisNexis #0422-069
Feb
17
2022
Robertson, In re--Arma Yates, L.L.C. v. Robertson
Ruling:
Denial of discharge was improper where debtor had provided the list of sold assets tobankruptcy counsel and that counsel was in the midst of serious legal and ethical problems atthe time. (Bankr. D. Utah)
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Consumer case opionion summary, case decided on February 17,2022, LexisNexis #0422-043
Jan
26
2022
Frick, In re--Pierce v. Frick
Ruling:
Debtor's motion to dismiss ex-wife's adversary proceeding granted where ex-wife lackedstanding. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on January 26,2022, LexisNexis #0422-020
Feb
15
2022
Williams, In re
Ruling:
Debtor was not entitled to reopen her case to file a financial management course certificateas she failed to file the certificate until 20 months after expiration of the deadline. (Bankr.E.D. Mich.)
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Consumer case opionion summary, case decided on February 15,2022, LexisNexis #0422-019
Feb
11
2022
Tabor, In re
Ruling:
Denial of discharge as debtor had no interest in trust to conceal and properly assigned hisinterest in the mortgage loan to the trust to secure loans to his real estate enterprise. (Bankr.S.D. Fla.)
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Consumer case opionion summary, case decided on February 11,2022, LexisNexis #0322-094
Jan
25
2022
Hughes, In re--Hand Crafted Brands, LLC v. Hughes
Ruling:
Debtor was not entitled to a discharge as debtor's failure to keep and preserve recordsinhibited the creditors' ability to ascertain the debtor's financial condition or businesstransactions. (Bankr. D. Conn.)
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Consumer case opionion summary, case decided on January 25,2022, LexisNexis #0322-068
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