Jan
24
2020
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
Jan
17
2020
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
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
Jul
29
2019
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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Consumer case opionion summary, case decided on July 29,2019, LexisNexis #0919-091
Court: Judge or Jurisdiction information not available
Jun
05
2019
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
Apr
29
2019
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
Apr
09
2019
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
Mar
29
2019
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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Consumer case opionion summary, case decided on March 29,2019, LexisNexis #0519-092
Court: Judge or Jurisdiction information not available
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
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