Mar
14
2019
Cestaro, In re--Girouard v. Cestaro
Ruling:
Plaintiff did not have standing to object to discharge as he was not a creditor of the debtor.(Bankr. D. Conn.)
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Consumer case opionion summary, case decided on March 14,2019, LexisNexis #0519-070
Mar
08
2019
Wong, In re
Ruling:
Debtor's failure to list the accounts receivable on his bankruptcy schedule was not a false oathas creditor failed to prove that debtor personally owned these accounts. (Bankr. C.D. Cal.)
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Consumer case opionion summary, case decided on March 08,2019, LexisNexis #0519-041
Feb
28
2019
Snider, In re--Radecki v. Snider
Ruling:
Denial of discharge was not warranted as debtor’s alleged failure to keep or preserveadditional recorded information was justified. (Bankr. D. Nev.)
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Consumer case opionion summary, case decided on February 28,2019, LexisNexis #0519-018
Mar
06
2019
Schiltkamp, In re--Mazer-Marino v. Schiltkamp
Ruling:
Court vacated debtors default and try the merits of trustee's objections to his discharge as debtor's default was not willful. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on March 06,2019, LexisNexis #0419-091
Feb
08
2019
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
Feb
04
2019
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
Feb
04
2019
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
Jan
22
2019
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
Jan
11
2019
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
Dec
17
2018
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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