§ 727(a)

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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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on August 07,2020, LexisNexis #0920-066

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

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

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

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

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

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

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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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on April 24,2020, LexisNexis #0620-069

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

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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