Oct
09
2020
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
Sep
01
2020
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
Apr
24
2020
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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Consumer case opionion summary, case decided on April 24,2020, LexisNexis #0620-069
Court: Judge or Jurisdiction information not available
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
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