Apr
24
2020
Richmond, In re--DFWMM Holdings, LLC v. Richmond
Ruling:
Debtor’s false statements were not grounds for denial of discharge where debtor did not havefraudulent intent as he reasonably relied on advice of Counsel. (Bankr. M.D.N.C.)
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Consumer case opionion summary, case decided on April 24,2020, LexisNexis #0620-070
Apr
17
2020
Hickman, In re--The Shank, LLC v. Hickman
Ruling:
Debtor's discharge was denied as court concluded that the material and cumulative nature ofdebtor's misstatements and omissions were more than sufficient to establish a pattern offalsity. (Bankr. W.D. Okla.)
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Consumer case opionion summary, case decided on April 17,2020, LexisNexis #0620-045
Feb
14
2020
Van Auken, In re--McDermott v. Van Auken
Ruling:
Debtor's discharge was denied where debtor's petition and schedules regarding his incomefailed to meet the minimum threshold of reliability. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on February 14,2020, LexisNexis #0320-093
Jan
02
2020
Gregory, In re--Meadows v. Gregory
Ruling:
Subpoenas issued to legal representatives of debtor were quashed as the communications theymade were not relevant to the pertinent allegations in the complaint, or to § 727(a)(4)(A).(Bankr. S.D. W. Va.)
Court: Judge or Jurisdiction information not available
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Consumer case opionion summary, case decided on January 02,2020, LexisNexis #0220-045
Dec
30
2019
Perez, In re
Ruling:
Debtor's discharge was denied as he intentionally failed to disclose assets and income to avoidcollection of the judgment against him. (B.A.P. 6th Cir.)
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Consumer case opionion summary, case decided on December 30,2019, LexisNexis #0220-018
Dec
26
2019
Gillis, In re--Jenzack Partners, LLC v. Gillis
Ruling:
Creditor failed to make case for denial of discharge where court deemed that there were noknowing and fraudulent oaths made by the debtor or any reckless disregard for the truthrelating to the case. (Bankr. D. Mass.)
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Consumer case opionion summary, case decided on December 26,2019, LexisNexis #0220-019
Dec
20
2019
Murray, In re
Ruling:
Objection to discharge was overruled as there was no evidence to support a finding offraudulent intent. (Bankr. E.D. Cal.)
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Consumer case opionion summary, case decided on December 20,2019, LexisNexis #0120-091
Dec
05
2019
Worrell, In re--Bank of Doniphan v. Worrell
Ruling:
Discharge denied for debtor's false statements under oath concerning his assets. (Bankr. D.Neb.)
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Consumer case opionion summary, case decided on December 05,2019, LexisNexis #0120-046
Jul
15
2019
Ellison, In re
Ruling:
Discharge was denied for debtor's false oaths and reckless indifference to the accuracy ofinformation that he provided to the court. (Bankr. W.D. Ark.)
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Consumer case opionion summary, case decided on July 15,2019, LexisNexis #0919-042
Jul
02
2019
Money Ctrs. of Am., Inc., In re--Vara v. Wolfington
Ruling:
Debtor's discharge denied where his omission of ownership interests in two web addressesevidenced an intent to delay, defraud, or hinder creditors. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on July 02,2019, LexisNexis #0919-013
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