§ 727

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

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

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

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

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

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

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

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

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

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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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on July 16,2018, LexisNexis #0818-111

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