Sep
18
2020
McNamara, In re--Bank of Canton v. McNamara
Ruling:
Debtor’s discharge was denied due to false information in debtor’s schedules and statement offinancial affairs. (Bankr. D. Mass.)
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Consumer case opionion summary, case decided on September 18,2020, LexisNexis #1120-015
Sep
24
2020
Herrmann, In re--Bakst v. Herrmann
Ruling:
Court granted judgment in favor of debtor as to all counts of the complaint and entered astandard order of discharge in Chapter 7 bankruptcy case. (Bankr. S.D. Fla.)
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Consumer case opionion summary, case decided on September 24,2020, LexisNexis #1120-016
Sep
17
2020
Portunato, In re--Harrington v. Portunato
Ruling:
Discharge denied due to totality of circumstances surrounding debtor’s post-petitiontransfer of property and concealment of sale proceeds. (Bankr. D.R.I.)
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Consumer case opionion summary, case decided on September 17,2020, LexisNexis #1020-091
Court: Judge or Jurisdiction information not available
Sep
02
2020
Murphy, In re--UMB Bank, N.A. v. Murphy
Ruling:
Discharge was denied as debtor's actions in concealing and transferring grain complexproperty to the family trust evidenced an intent to defraud his creditors. (Bankr. C.D. Ill.)
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Consumer case opionion summary, case decided on September 02,2020, LexisNexis #1020-066
Aug
31
2020
Spanabel, In re--Vara v. Spanabel
Ruling:
Trustee’s amended motion objecting to Chapter 7 debtor's discharge allowed as the facts thatsupported the new claims were logically related to the original claims. (Bankr. E.D. Mich.)
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Consumer case opionion summary, case decided on August 31,2020, LexisNexis #1020-041
Sep
01
2020
Paulsen, In re--McHenry Sav. Bank v. Paulsen
Ruling:
Motion for denial of discharge included sufficient allegations to state a claim. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on September 01,2020, LexisNexis #1020-042
Aug
26
2020
Frank, In re--Community First Bank v. Frank
Ruling:
Request for a declaration regarding the existence of a partnership and to deny a discharge wasdenied as the plaintiff failed to meet its burden of proof. (Bankr. D. Neb.)
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Consumer case opionion summary, case decided on August 26,2020, LexisNexis #1020-016
Aug
12
2020
McBride, In re--Doerner, Saunders, Daniel & Anderson, LLP v. McBride
Ruling:
Debtor's motion to dismiss proceeding for denial of discharge where complaint statedplausible claims for misstatement of income and failure to keep adequate records. (Bankr. N.D.Okla.)
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Consumer case opionion summary, case decided on August 12,2020, LexisNexis #0920-093
Court: Judge or Jurisdiction information not available
Aug
13
2020
Ravasia, In re--Garvin v. Ravasia
Ruling:
Debtors' discharge was denied due to debtor husband’s knowing and fraudulentmisrepresentation of income on Schedule I. (Bankr. E.D. Wash.)
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Consumer case opionion summary, case decided on August 13,2020, LexisNexis #0920-094
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
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