§ 727(a)(4)

Tzabari, In re--Walnut Meadows, LLC v. Tzabari

Ruling: 
Nondischargeability claim failed as the weight of the evidence could not sustain a ruling thatthe debtor's failure to remove a mobile home from the plaintiff's property caused a "willfuland malicious" injury to the plaintiff. (Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on November 04,2020, LexisNexis #1220-094

Maniscalco, In re

Ruling: 
Denial of discharge denied as creditor failed to prove that debtor knowingly and fraudulentlymisstated the value of his equity interest as alleged in Count II of the complaint so as toconstitute a false oath. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on October 15,2020, LexisNexis #1120-92

Ravasia, In re--Garvin v. Ravasia

Ruling: 
Debtors' discharge was denied due to debtor husband’s knowing and fraudulentmisrepresentation of income on Schedule I. (Bankr. E.D. Wash.)
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Consumer case opionion summary, case decided on August 13,2020, LexisNexis #0920-094

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

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

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

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.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on January 02,2020, LexisNexis #0220-045

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

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

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

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