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
Nov
06
2018
Peterson, In re--Evapco, Inc. v. Peterson
Ruling:
Court denied plaintiffs' motion for partial summary judgment on their objection to a chapter7 debtor's discharge for making false oaths and accounts because factual questions remained.(Bankr. M.D.N.C.)
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Consumer case opionion summary, case decided on November 06,2018, LexisNexis #1218-081
Oct
10
2018
Clark, In re--Vara v. Clark
Ruling:
Chapter 7 debtor was ineligible to have his debts discharged as he made errors and omissions in his bankruptcy schedules and statement of financial affairs within two years of the date he declared bankruptcy. (Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on October 10,2018, LexisNexis #1118-081
Sep
27
2018
Zulpo, In re--Dantzler v. Zulpo
Ruling:
Debtors' discharge was denied where debtors failed to keep and preserve records from which their financial condition could be ascertained. (Bankr. E.D. Ark.)
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Consumer case opionion summary, case decided on September 27,2018, LexisNexis #1118-053
Sep
28
2018
Myers, In re--United States Tr. v. Myers
Ruling:
Debtor's discharge denied where he fraudulently and intentionally inflated a lien on hisschedules and his records were insufficient to determine whether there were avoidabletransfers that could have been pursued. (Bankr. D. Md.)
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Consumer case opionion summary, case decided on September 28,2018, LexisNexis #1118-020
Sep
28
2018
Wise, In re--Wise v. Wise
Ruling:
Court denied debtor's discharge for transferring funds and concealment of property with theintent to hinder and delay her creditor. (Bankr. E.D. Mich.)
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Consumer case opionion summary, case decided on September 28,2018, LexisNexis #1118-021
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