Apr
03
2020
Dykes, In re--Dykes v. Dykes
Ruling:
Bankruptcy court judgment denying debtors a discharge was affirmed as debtorsunjustifiably failed to keep adequate records of financially significant transactions. (8th Cir.)
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Consumer case opionion summary, case decided on April 03,2020, LexisNexis #0520-095
Court: Judge or Jurisdiction information not available
Feb
24
2020
Amphone, In re--Lashinsky v. Amphone
Ruling:
Debtor's discharge was granted as debtor kept records that satisfactorily explained her lossesto the court. (Bankr. D. Kan.)
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Consumer case opionion summary, case decided on February 24,2020, LexisNexis #0420-045
Feb
19
2020
Lapace, In re--Welch v. Lapace
Ruling:
Denial of Chapter 7 discharge was not warranted as debtors' failure to disclose a pre-petitioncontract for sale of their home was not done with the intent to hinder, delay, or defraudcreditors. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on February 19,2020, LexisNexis #0420-021
Feb
14
2020
Van Auken, In re--McDermott v. Van Auken
Ruling:
Debtor's discharge was denied where debtor's petition and schedules regarding his incomefailed to meet the minimum threshold of reliability. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on February 14,2020, LexisNexis #0320-093
Jan
24
2020
Balfour, In re--First Neb. Bank v. Balfour
Ruling:
Debtor's discharge denied where debtor transferred, concealed and spent grain proceedswhich served as security for debt to the bank with intent to hinder, delay or defraud the bank.(Bankr. D. Neb.)
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Consumer case opionion summary, case decided on January 24,2020, LexisNexis #0320-040
Jan
17
2020
Sharpton, In re--Manchester v. Sharpton
Ruling:
Debtor's discharge was denied because plaintiff proved that debtor caused his LLC to transferassets to him with actual intent to hinder, delay, or defraud the LLC's creditors. (Bankr. W.D.Okla.)
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Consumer case opionion summary, case decided on January 17,2020, LexisNexis #0320-019
Jan
24
2020
Roberts, In re--Hobbs v. Roberts
Ruling:
Debtor's discharge was denied as debtor knowingly and fraudulently made a false oath orstatement regarding her wage income from a company. (Bankr. W.D. Tex.)
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Consumer case opionion summary, case decided on January 24,2020, LexisNexis #0320-020
Jan
15
2020
Bryan, In re--Okla. DHS Child Support Servs. v. Bryan
Ruling:
Debtor's discharge was granted in part because although he failed to maintain adequaterecords, the failure did not make it impossible to ascertain his financial condition. (Bankr. N.D.Okla.)
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Consumer case opionion summary, case decided on January 15,2020, LexisNexis #0220-092
Jan
17
2020
Pansier, In re
Ruling:
Debtors' discharge was denied as they knowingly did not disclose their true interest in all ofthe personal property and income they transferred to the maze of trust and LLC entities theyestablished. (Bankr. E.D. Wis.)
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Consumer case opionion summary, case decided on January 17,2020, LexisNexis #0220-091
Jan
09
2020
Robertson, In re--Arma Yates, L.L.C. v. Robertson
Ruling:
Summary judgment on denial of discharge denied where debtors raised a genuine issue ofmaterial fact as to whether they acted knowingly and fraudulently. (Bankr. D. Utah)
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Consumer case opionion summary, case decided on January 09,2020, LexisNexis #0220-068
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