§ 727(a)

Dykes, In re--Dykes v. Dykes

Ruling: 
Bankruptcy court judgment denying debtors a discharge was affirmed as debtorsunjustifiably failed to keep adequate records of financially significant transactions. (8th Cir.)
ABI Membership is required to access the full summary of Dykes, In re--Dykes v. Dykes. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on April 03,2020, LexisNexis #0520-095

Amphone, In re--Lashinsky v. Amphone

Ruling: 
Debtor's discharge was granted as debtor kept records that satisfactorily explained her lossesto the court. (Bankr. D. Kan.)
ABI Membership is required to access the full summary of Amphone, In re--Lashinsky v. Amphone. 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 February 24,2020, LexisNexis #0420-045

Lapace, In re--Welch v. Lapace

Ruling: 
Denial of Chapter 7 discharge was not warranted as debtors' failure to disclose a pre-petitioncontract for sale of their home was not done with the intent to hinder, delay, or defraudcreditors. (Bankr. M.D. Fla.)
ABI Membership is required to access the full summary of Lapace, In re--Welch v. Lapace. 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 February 19,2020, LexisNexis #0420-021

Van Auken, In re--McDermott v. Van Auken

Ruling: 
Debtor's discharge was denied where debtor's petition and schedules regarding his incomefailed to meet the minimum threshold of reliability. (Bankr. N.D. Ohio)
ABI Membership is required to access the full summary of Van Auken, In re--McDermott v. Van Auken. 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 February 14,2020, LexisNexis #0320-093

Balfour, In re--First Neb. Bank v. Balfour

Ruling: 
Debtor's discharge denied where debtor transferred, concealed and spent grain proceedswhich served as security for debt to the bank with intent to hinder, delay or defraud the bank.(Bankr. D. Neb.)
ABI Membership is required to access the full summary of Balfour, In re--First Neb. Bank v. Balfour. 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 January 24,2020, LexisNexis #0320-040

Sharpton, In re--Manchester v. Sharpton

Ruling: 
Debtor's discharge was denied because plaintiff proved that debtor caused his LLC to transferassets to him with actual intent to hinder, delay, or defraud the LLC's creditors. (Bankr. W.D.Okla.)
ABI Membership is required to access the full summary of Sharpton, In re--Manchester v. Sharpton. 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 January 17,2020, LexisNexis #0320-019

Roberts, In re--Hobbs v. Roberts

Ruling: 
Debtor's discharge was denied as debtor knowingly and fraudulently made a false oath orstatement regarding her wage income from a company. (Bankr. W.D. Tex.)
ABI Membership is required to access the full summary of Roberts, In re--Hobbs v. Roberts. 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 January 24,2020, LexisNexis #0320-020

Bryan, In re--Okla. DHS Child Support Servs. v. Bryan

Ruling: 
Debtor's discharge was granted in part because although he failed to maintain adequaterecords, the failure did not make it impossible to ascertain his financial condition. (Bankr. N.D.Okla.)
ABI Membership is required to access the full summary of Bryan, In re--Okla. DHS Child Support Servs. v. Bryan. 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 January 15,2020, LexisNexis #0220-092

Pansier, In re

Ruling: 
Debtors' discharge was denied as they knowingly did not disclose their true interest in all ofthe personal property and income they transferred to the maze of trust and LLC entities theyestablished. (Bankr. E.D. Wis.)
ABI Membership is required to access the full summary of Pansier, 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 January 17,2020, LexisNexis #0220-091

Robertson, In re--Arma Yates, L.L.C. v. Robertson

Ruling: 
Summary judgment on denial of discharge denied where debtors raised a genuine issue ofmaterial fact as to whether they acted knowingly and fraudulently. (Bankr. D. Utah)
ABI Membership is required to access the full summary of Robertson, In re--Arma Yates, L.L.C. v. Robertson. 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 January 09,2020, LexisNexis #0220-068

Pages

Subscribe to § 727(a)