§ 727(a)(2)

ReadyCap Lending, LLC v. Lalwani

Ruling: 
Court granted debtor's motion to dismiss as transfers of property of an LLC in which debtormight have an interest were not debtor's property. (Bankr. D.N.J.)
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Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on August 03,2021, LexisNexis #0921-096

Kohout, In re--Snyder v. Kohout

Ruling: 
Court found that U.S. Trustee has failed to prove by a preponderance of the evidence thatdebtor acted with the requisite intent necessary for a denial of discharge. (Bankr. D. Minn.)
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Consumer case opionion summary, case decided on July 28,2021, LexisNexis #0921-045

Zarling, In re--Nelson v. Zarling

Ruling: 
Debtor's explanations for the transfer of the settlement funds did not demonstrate that helacked fraudulent intent or rebut the presumption of intent to defraud. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on June 04,2021, LexisNexis #0721-088

Dhaliwal, In re--PACCAR Fin. Corp. v. Dhaliwal

Ruling: 
Debtors' discharge was denied as they permitted concealment of the proceeds of the sale oftheir real estate and the subsequent transfer of those funds to friends and family. (Bankr. S.D.Tex.)
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Consumer case opionion summary, case decided on May 18,2021, LexisNexis #0721-016

Dhaliwal, In re--PACCAR Fin. Corp. v. Dhaliwal

Ruling: 
Debtors' discharge was denied as they permitted concealment of the proceeds of the sale oftheir real estate and the subsequent transfer of those funds to friends and family. (Bankr. S.D.Tex.)
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Consumer case opionion summary, case decided on May 18,2021, LexisNexis #0721-016

Hilton, In re--Hale v. Hilton

Ruling: 
Creditor failed to carry its burden to establish a fraudulent transfer that would justify a denialof discharge. (Bankr. W.D. Tex.)
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Consumer case opionion summary, case decided on May 05,2021, LexisNexis #0621-067

Reimer, In re--Doeling v. Reimer

Ruling: 
Debtor was denied a discharge as the trustee met his burden of showing that debtortransferred and concealed assets with intent to hinder, delay and defraud creditors. (Bankr.D.N.D.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on April 26,2021, LexisNexis #0621-043

Rudnick, In re--SC Advisors 7, LLC v. Rudnick

Ruling: 
Proceeding for denial of discharge dismissed for failure to state a claim. (Bankr. N.D. Fla.)
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Consumer case opionion summary, case decided on March 03,2021, LexisNexis #0521-095

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

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