§ 727(a)(2)

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

Bentley, In re--Kolb v. Bentley

Ruling: 
Debtor's discharge denied as she had more cash than she disclosed on her schedules. (Bankr.M.D. Fla.)
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Consumer case opionion summary, case decided on April 09,2019, LexisNexis #0619-096

Hill v. Snyder

Ruling: 
Denial of discharge following extension of time to object was properly affirmed as bankruptcycourt did not abuse its discretion by finding that the extension was necessary. (8th Cir.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on March 29,2019, LexisNexis #0519-092

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

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

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