§ 727(a)(4)

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.)
Court: Judge or Jurisdiction information not available
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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

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

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

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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