§ 727(a)(2)

Keese, In re--Barbknecht Firm, P.C. v. Keese

Ruling: 
Discharge denied due to debtor's acquisition and appropriation of a tax refund with an intentto hinder, delay, or defraud a creditor. (Bankr. E.D. Tex.)
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Consumer case opionion summary, case decided on February 28,2021, LexisNexis #0421-070

LaMantia, In re--Rasmussen v. LaMantia

Ruling: 
Debtor was not entitled to a discharge because prior to filing his petition, he withdrew most ofthe funds from his bank accounts and prepaid several obligations. (Bankr. D. Me.)
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Consumer case opionion summary, case decided on October 09,2020, LexisNexis #1120-91

Paulsen, In re--McHenry Sav. Bank v. Paulsen

Ruling: 
Motion for denial of discharge included sufficient allegations to state a claim. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on September 01,2020, LexisNexis #1020-042

Waggoner, In re--Heizer v. Waggoner

Ruling: 
Denial of discharge denied absent fraudulent intent as debtors were not insiders and therewas no evidence that the price the buyers paid was less than fair market value. (Bankr. D.N.M.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on April 24,2020, LexisNexis #0620-069

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.)
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Consumer case opionion summary, case decided on January 24,2020, LexisNexis #0320-040

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.)
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Consumer case opionion summary, case decided on January 17,2020, LexisNexis #0220-091

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

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.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on July 29,2019, LexisNexis #0919-091

Dunlop, In re--Casamatta v. Dunlop

Ruling: 
Debt was dischargeable as there was no intent on the part of debtors to hinder, delay, ordefraud bank or trustee. (Bankr. D. Neb.)
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Consumer case opionion summary, case decided on June 05,2019, LexisNexis #0819-069

Brooks, In re--McDermott v. Brooks

Ruling: 
Debtor discharge denied where debtor admitted his intent to avoid creditor's garnishment.(Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on April 29,2019, LexisNexis #0719-041

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