§ 727(a)(2)

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

Young, In re--Miller v. Young

Ruling: 
Debtors were ineligible to have their debts discharged for hiring a company to auctionpersonal property without the court's permission. (Bankr. M.D.N.C.)
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Consumer case opionion summary, case decided on November 28,2017, LexisNexis #0118-026

Swisher, In re--Richardson v. Swisher

Ruling: 
Debtor was ineligible to have her debts discharged for concealing cash in her possession at the time of bankruptcy filing. (Bankr. C.D. Ill.)
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Consumer case opionion summary, case decided on November 22,2017, LexisNexis #1217-114

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