Feb
08
2019
Easterling, In re--Easterling v. Easterling
Ruling:
Discharge was not denied as debtors explained the loss of three pieces of equipment andcreditors failed to identify any missing records. (Bankr. N.D. Ala.)
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Consumer case opionion summary, case decided on February 08,2019, LexisNexis #0319-066
Feb
04
2019
Fustolo, In re--Patriot Grp., LLC v. Fustolo
Ruling:
Discharge was denied as it was established that the debtor transferred his business model to anew entity in an attempt to defraud creditors. (Bankr. D. Mass.)
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Consumer case opionion summary, case decided on February 04,2019, LexisNexis #0319-042
Feb
04
2019
Milton, In re--Lepre v. Milton
Ruling:
Relief sought in the creditor's amended complaint for denial of discharge was denied wherehe failed to show that debtor knew that her statements on schedules and statement of financialaffairs were false. (Bankr. W.D. Pa.)
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Consumer case opionion summary, case decided on February 04,2019, LexisNexis #0319-043
Jan
22
2019
Randolph, In re--Leibowitz v. Randolph
Ruling:
Debtor's discharge was denied as debtor refused to make the payments required by the agreedorder or to comply with the terms of the turnover order despite numerous requests and follow-up calls by the trustee's professionals. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on January 22,2019, LexisNexis #0319-044
Jan
11
2019
Robinson, In re--Aspire Fed. Credit Union v. Robinson
Ruling:
Dismissal of proceeding for denial of discharge denied as debtor's alleged failure to maintain adequate books and records was adequately pleaded. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on January 11,2019, LexisNexis #0219-042
Dec
13
2018
Gasson, In re--Premier Capital, LLC v. Gasson
Ruling:
Debtor's discharge was denied as he concealed his interest in a business he created with the intent to effectively shield his assets from the reach of his creditors. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on December 13,2018, LexisNexis #0119-101
Dec
12
2018
Papageorge, In re
Ruling:
Debtor was entitled to a discharge where trustee failed to establish a pattern of recklessdisregard for the truth and that the debtor acted with fraudulent intent. (Bankr. E.D. Wis.)
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Consumer case opionion summary, case decided on December 12,2018, LexisNexis #0119-080
Oct
18
2018
Bruce, In re--McDermott v. Bruce
Ruling:
Denial of discharge denied as genuine issues of material fact existed with respect to the debtor's intent which was a required element of the claims. (Bankr. S.D. Ohio)
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Consumer case opionion summary, case decided on October 18,2018, LexisNexis #0119-045
Nov
21
2018
Tingle, In re--Farm Credit Mid-Am., PCA v. Tingle
Ruling:
Creditor was granted summary judgment on its request to deny a discharge as debtors failedto keep or preserve records and explain the loss of assets. (Bankr. E.D. Ky.)
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Consumer case opionion summary, case decided on November 21,2018, LexisNexis #0119-022
Dec
04
2018
Beard, In re--United States Trustee v. Beard
Ruling:
Trustees were not entitled to a denial of discharge where evidence failed to establish thatdebtor made the transfer with the actual intent to defraud a creditor or her bankruptcy estate.(Bankr. E.D. Ark.)
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Consumer case opionion summary, case decided on December 04,2018, LexisNexis #0119-023
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