Aug
26
2019
Floyd, In re
Ruling:
Debtors' discharges were denied for failure to keep adequate records to ascertain theirfinancial condition and failure to schedule or disclose the accounts they established in theirspouses' names. (Bankr. W.D. Ky.)
ABI Membership is required to access the full summary of Floyd, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on August 26,2019, LexisNexis #1019-066
Aug
21
2019
Wyatt, In re
Ruling:
Debtor's discharge denied for failure to keep and preserve adequate records related to hisbusiness activities. (Bankr. D. Idaho)
ABI Membership is required to access the full summary of Wyatt, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on August 21,2019, LexisNexis #1019-042
Jul
25
2019
Antonucci, In re--Provident Bank v. Antonucci
Ruling:
Discharge denied where debtor concealed his income from creditors with specific intent tohinder, delay, or defraud. (Bankr. E.D. Pa.)
ABI Membership is required to access the full summary of Antonucci, In re--Provident Bank v. Antonucci. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on July 25,2019, LexisNexis #0919-090
Jul
29
2019
Wayne A. Gapp, In re
Ruling:
Debtor's discharge was denied where debtor transferred his share of proceeds from the saleof a home to his non-filing spouse's bank account with intent to hinder, delay or defraudcreditors and reliance on counsel defense was rejected. (Bankr. D.N.D.)
ABI Membership is required to access the full summary of Wayne A. Gapp, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on July 29,2019, LexisNexis #0919-091
Court: Judge or Jurisdiction information not available
Jul
15
2019
Ellison, In re
Ruling:
Discharge was denied for debtor's false oaths and reckless indifference to the accuracy ofinformation that he provided to the court. (Bankr. W.D. Ark.)
ABI Membership is required to access the full summary of Ellison, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on July 15,2019, LexisNexis #0919-042
Jul
02
2019
Money Ctrs. of Am., Inc., In re--Vara v. Wolfington
Ruling:
Debtor's discharge denied where his omission of ownership interests in two web addressesevidenced an intent to delay, defraud, or hinder creditors. (Bankr. D. Del.)
ABI Membership is required to access the full summary of Money Ctrs. of Am., Inc., In re--Vara v. Wolfington. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on July 02,2019, LexisNexis #0919-013
Jul
02
2019
Webb, In re
Ruling:
Discharge was denied where debtors knowingly and fraudulently omitted information withthe intent to defraud. (Bankr. N.D. Okla.)
ABI Membership is required to access the full summary of Webb, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on July 02,2019, LexisNexis #0919-014
Jul
09
2019
Peterson, In re
Ruling:
Court granted summary judgment on plaintiff's nondischargeability claim where debtor madefalse oaths under § 727(a)(4)(A). (Bankr. E.D. Wis.)
ABI Membership is required to access the full summary of Peterson, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on July 09,2019, LexisNexis #0919-015
Jun
21
2019
Walczuk, In re
Ruling:
Debtor's discharge was denied for debtor's series of false statements and omissions in hissworn bankruptcy petition. (Bankr. E.D.N.Y.)
ABI Membership is required to access the full summary of Walczuk, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on June 21,2019, LexisNexis #0819-095
Jun
24
2019
Postiglione, In re
Ruling:
Debtor's discharge denied for concealing and transferring assets within one year before thepetition date with intent to hinder, delay, or defraud his creditors. (Bankr. E.D.N.Y.)
ABI Membership is required to access the full summary of Postiglione, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on June 24,2019, LexisNexis #0819-096
Pages
