Aug
08
2018
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
Aug
01
2018
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
Jul
27
2018
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
Jul
27
2018
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
Jul
20
2018
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
Jul
16
2018
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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Consumer case opionion summary, case decided on July 16,2018, LexisNexis #0818-111
Court: Judge or Jurisdiction information not available
Jul
18
2018
Kessler, In re
Ruling:
Debtor's motion to reopen his case denied as he offered no reason for his failure to timely file a financial management course certificate more than five years ago. (Bankr. E.D. Mich.)
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Consumer case opionion summary, case decided on July 18,2018, LexisNexis #0818-112
Jun
29
2018
In re Jayme--Monge v. Jayme
Ruling:
Court denied defendants' discharge as they made false oaths in their bankruptcy petition,schedules, and SOFA, and gave false trial testimony. (Bankr. D.N.M.)
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Consumer case opionion summary, case decided on June 29,2018, LexisNexis #0818-021
Jun
29
2018
In re Jayme--Monge v. Jayme
Ruling:
Court denied defendants' discharge as they made false oaths in their bankruptcy petition,schedules, and SOFA, and gave false trial testimony. (Bankr. D.N.M.)
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Consumer case opionion summary, case decided on June 29,2018, LexisNexis #0818-021
Jun
15
2018
Ellis, In re
Ruling:
Court denied debtor's discharge where debtor intentionally and fraudulently disposed ofproperty from her bankruptcy estate, failed to keep adequate records, and knowingly andfraudulently misled her creditors and the bankruptcy trustee. (Bankr. W.D. Wash.)
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Consumer case opionion summary, case decided on June 15,2018, LexisNexis #0718-081
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