Nov
01
2019
Wyatt, In re--Bank v. Wyatt
Ruling:
Creditor not entitled to attorneys' fees for prevailing in its nondischargeability proceeding.(Bankr. D. Idaho)
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Consumer case opionion summary, case decided on November 01,2019, LexisNexis #1219-072
Oct
10
2019
Phan, In re--Hong Kong Dev. Corp. v. Phan
Ruling:
Debtor was granted a general discharge where creditor failed to show that debtor hadtransferred property with the intent to hinder, delay, or defraud creditors. (Bankr. S.D. Tex.)
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Consumer case opionion summary, case decided on October 10,2019, LexisNexis #1219-045
Oct
18
2019
LaMantia, In re--Rasmussen v. LaMantia
Ruling:
Creditor stated a claim for denial of discharge where the debtor moved assets out of his bankaccounts upon learning of their attachment in creditor's civil action. (Bankr. D. Me.)
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Consumer case opionion summary, case decided on October 18,2019, LexisNexis #1219-046
Sep
24
2019
Xing Ping Liang, In re
Ruling:
Discharge was not denied as creditor did not establish debtor's knowledge of falsity orfraudulent intent. (Bankr. D. Mass.)
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Consumer case opionion summary, case decided on September 24,2019, LexisNexis #1119-043
Sep
10
2019
Francis, In re
Ruling:
Debtor's discharge was denied where debtor willfully and intentionally refused to obey courtorders. (B.A.P. 1st Cir.)
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Consumer case opionion summary, case decided on September 10,2019, LexisNexis #1119-044
Sep
04
2019
Hunt, In re
Ruling:
Debtor's failure to keep a separate account for each partnership did not impair a review ofhis financial condition and was not grounds for denial of discharge. (Bankr. N.D. Tex.)
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Consumer case opionion summary, case decided on September 04,2019, LexisNexis #1119-015
Feb
10
2017
Grady, In re
Ruling:
Debtors' discharges were denied as debtor husband made multiple false oaths at hiscreditors meeting and willfully refused to comply with court's order for production. (Bankr.C.D. Ill.)
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Consumer case opionion summary, case decided on February 10,2017, LexisNexis #1119-016
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.)
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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)
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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.)
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Consumer case opionion summary, case decided on July 25,2019, LexisNexis #0919-090
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