Aug
07
2020
Moore v. Sanchez (In re Sanchez)
Ruling:
Discharge denied as the debtor made false statements under oath regarding ownership ofthree motor vehicles. (Bankr. D.N.M.)
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Consumer case opionion summary, case decided on August 07,2020, LexisNexis #0920-066
Court: Judge or Jurisdiction information not available
Jul
28
2020
Schwyhart, In re--CHP, LLC v. Schwyhart
Ruling:
Debtors entitled to discharge where creditor failed to meet its burden on the element offraudulent intent. (Bankr. N.D. Tex.)
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Consumer case opionion summary, case decided on July 28,2020, LexisNexis #0920-042
Jul
28
2020
Velasco, In re--Rosenberg Ventures, Inc. v. Velasco
Ruling:
Debtor entitled to a discharge where his failure to maintain personal books and records didnot make it impossible to ascertain his financial situation. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on July 28,2020, LexisNexis #0920-017
Jun
26
2020
De La Caridad Molina, In re--Colon v. De La Caridad Molina
Ruling:
Denial of discharge denied absent evidence of concealment of transfer, false statements, or failure to obey court orders. (Bankr. N.D. Fla.)
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Consumer case opionion summary, case decided on June 26,2020, LexisNexis #0820-068
Jul
13
2020
Wright, In re--Gargula v. Wright
Ruling:
No evidence of false oaths or omissions existed to justify denying debtor a discharge. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on July 13,2020, LexisNexis #0820-067
May
12
2020
Rumptz, In re--Jones v. Rumptz
Ruling:
Motion objecting to debtor's discharge denied where debtor did not transfer property withinthe year prior to the petition date or after the petition date with the intent to hinder, delay, ordefraud creditors. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on May 12,2020, LexisNexis #0620-094
Apr
24
2020
Richmond, In re--DFWMM Holdings, LLC v. Richmond
Ruling:
Debtor’s false statements were not grounds for denial of discharge where debtor did not havefraudulent intent as he reasonably relied on advice of Counsel. (Bankr. M.D.N.C.)
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Consumer case opionion summary, case decided on April 24,2020, LexisNexis #0620-070
Apr
24
2020
Waggoner, In re--Heizer v. Waggoner
Ruling:
Denial of discharge denied absent fraudulent intent as debtors were not insiders and therewas no evidence that the price the buyers paid was less than fair market value. (Bankr. D.N.M.)
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Consumer case opionion summary, case decided on April 24,2020, LexisNexis #0620-069
Court: Judge or Jurisdiction information not available
Apr
17
2020
McDonald, In re--McDermott v. McDonald
Ruling:
Trustee entitled to summary judgment where debtor failed to explain satisfactorily thedissipation of substantial cash. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on April 17,2020, LexisNexis #0620-044
Apr
17
2020
Hickman, In re--The Shank, LLC v. Hickman
Ruling:
Debtor's discharge was denied as court concluded that the material and cumulative nature ofdebtor's misstatements and omissions were more than sufficient to establish a pattern offalsity. (Bankr. W.D. Okla.)
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Consumer case opionion summary, case decided on April 17,2020, LexisNexis #0620-045
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