Aug
22
2018
Cooper, In re--Gargula v. Cooper
Ruling:
Debtors' chapter 7 discharges were revoked as they used their tax refund money instead ofturning it over to the trustee. (Bankr. C.D. Ill.)
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Consumer case opionion summary, case decided on August 22,2018, LexisNexis #1018-023
Aug
15
2018
Gray-Morgan, In re--Suhar v. Gray-Morgan
Ruling:
Discharge revoked for debtor's failure to comply with court's order requiring debtor to turn over nonexempt portions of her federal and state income tax refunds to the trustee. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on August 15,2018, LexisNexis #0918-113
Aug
08
2018
Manevska, In re--Kontos v. Manevska
Ruling:
Debtor was ineligible to receive a discharge as she failed to keep records showing what she did with the money she took from the decedent. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on August 08,2018, LexisNexis #0918-111
Aug
15
2018
Cardoso, In re--Eadie v. Cardoso
Ruling:
Revocation of debtor's discharge was denied where plaintiff failed to prove that he did not know about the fraudulent events before discharge was granted. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on August 15,2018, LexisNexis #0918-112
Aug
01
2018
Katsiroumbas, In re--Suits v. Katsiroumbas
Ruling:
Discharge was denied as documentary evidence produced by debtor was contradictory and incomplete, and thus insufficient to allow assessment of his financial condition, and testimony did not adequately resolve the ambiguities. (Bankr. N.D.N.Y.)
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Consumer case opionion summary, case decided on August 01,2018, LexisNexis #0918-055
Jul
27
2018
Gamble, In re--Pinnacle Agric. Distrib. v. Gamble
Ruling:
Discharge was warranted as there was no evidence that debtor intentionally concealed ortransferred property with the intent to defraud creditor. (Bankr. E.D. Okla.)
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Consumer case opionion summary, case decided on July 27,2018, LexisNexis #0918-020
Jul
27
2018
John P., In re--Customers Bank v. John P.
Ruling:
Motion to dismiss was granted in part as creditor failed to allege in detail debtors’ intent inmaking an allegedly fraudulent statement. (Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on July 27,2018, LexisNexis #0918-021
Jul
26
2018
Thiel, In re--Velde v. Thiel
Ruling:
Court did not commit clear error in revoking debtor's discharge for failing to surrenderfederal and state income tax returns to the trustee. (B.A.P. 8th Cir.)
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Consumer case opionion summary, case decided on July 26,2018, LexisNexis #0918-022
Jul
20
2018
Garcia, In re--Layng v. Garcia
Ruling:
Court declined to deny debtor's discharge as trustee failed to establish that debtor acted with fraudulent intent in failing to disclose certain assets on her bankruptcy petition. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on July 20,2018, LexisNexis #0818-110
Jul
16
2018
Fustolo, In re--Fustolo v. Patriot Grp., LLC
Ruling:
Denial of discharge reversed as the debtor was not put on notice that the creditor intended to litigate a claim under 11 U.S.C. § 727(a)(6) and did not give implied consent to the claim. (1st Cir.)
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Consumer case opionion summary, case decided on July 16,2018, LexisNexis #0818-111
Court: Judge or Jurisdiction information not available
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