Feb
04
2019
Fustolo, In re--Patriot Grp., LLC v. Fustolo
Ruling:
Discharge was denied as it was established that the debtor transferred his business model to anew entity in an attempt to defraud creditors. (Bankr. D. Mass.)
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Consumer case opionion summary, case decided on February 04,2019, LexisNexis #0319-042
Dec
13
2017
Wilbur, In re--Crowder v. Wilbur
Ruling:
Plaintiff's claim could not be dismissed as the debtor failed to disclose worker's compensationpayments on his statement of financial affairs and misrepresented his earnings as anemployer loan. (Bankr. N.D. Ga.)
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Consumer case opionion summary, case decided on December 13,2017, LexisNexis #0118-082
Nov
28
2017
Young, In re--Miller v. Young
Ruling:
Debtors were ineligible to have their debts discharged for hiring a company to auctionpersonal property without the court's permission. (Bankr. M.D.N.C.)
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Consumer case opionion summary, case decided on November 28,2017, LexisNexis #0118-026
Nov
22
2017
Swisher, In re--Richardson v. Swisher
Ruling:
Debtor was ineligible to have her debts discharged for concealing cash in her possession at the time of bankruptcy filing. (Bankr. C.D. Ill.)
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Consumer case opionion summary, case decided on November 22,2017, LexisNexis #1217-114
Nov
20
2017
Young, In re--Hampton v. Young
Ruling:
Claims against debtor were dischargeable as creditor failed to demonstrate that debtor intended to defraud the creditor by not disclosing the transfers or receipt of refund on his schedules. (Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on November 20,2017, LexisNexis #1217-115
Oct
19
2017
Abramovich, In re--Mediche, Ltd. v. Abramovich
Ruling:
Denial of discharge was appropriate as the debtor transferred more than 3600 square feet of estate property to his son for no consideration. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on October 19,2017, LexisNexis #1117-109
Sep
07
2017
Cox, In re--Gargula v. Cox
Ruling:
Debtor's discharge could not be denied as the factors in favor of granting a discharge far outweighed the harm to debtor of denying her discharge. (Bankr. S.D. Ind.)
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Consumer case opionion summary, case decided on September 07,2017, LexisNexis #1017-049
Aug
30
2017
Kerr, In re--McDermott v. Kerr
Ruling:
Debtor's discharge denied due to debtor's misstatements and omissions involvingconcealment of property and information from his creditors and the trustee. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on August 30,2017, LexisNexis #1017-023
Aug
18
2017
Caudill Seed & Warehouse Co. v. Rose
Ruling:
The decision approving a settlement does not resolve the issue of whether or not a fraudulentconveyance occurred. (7th Cir.)
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Consumer case opionion summary, case decided on August 18,2017, LexisNexis #0917-079
Court: Judge or Jurisdiction information not available
Jul
20
2017
Bachman, In re--Bachman v. Dunker
Ruling:
Debtor's discharge denied for making property transfers to his wife with the intent to hinder, delay, or defraud his creditors. (Bankr. D. Neb.)
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Consumer case opionion summary, case decided on July 20,2017, LexisNexis #0817-111
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