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§ 727(a)(4)

Papageorge, In re

Ruling: 
Debtor was entitled to a discharge where trustee failed to establish a pattern of recklessdisregard for the truth and that the debtor acted with fraudulent intent. (Bankr. E.D. Wis.)
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Consumer case opionion summary, case decided on December 12,2018, LexisNexis #0119-080

Clark, In re--Vara v. Clark

Ruling: 
Chapter 7 debtor was ineligible to have his debts discharged as he made errors and omissions in his bankruptcy schedules and statement of financial affairs within two years of the date he declared bankruptcy. (Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on October 10,2018, LexisNexis #1118-081

Sirico, In re--Schott v. Sirico

Ruling: 
Court held debtors were not entitled to a discharge where they made false oaths and accounts based on omissions from their statement of financial affairs and schedules. (Bankr. M.D. La.)
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Consumer case opionion summary, case decided on September 12,2018, LexisNexis #1018-107

Lombard, In re--Browne v. Lombard

Ruling: 
Claims dismissed as the plaintiffs lacked standing to seek an order denying debtor's discharge for fraudulently false statements under oath. (Bankr. D.N.H.)
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Consumer case opionion summary, case decided on August 31,2018, LexisNexis #1018-054

John P., In re--Customers Bank v. John P.

Ruling: 
Motion to dismiss was granted in part as creditor failed to allege in detail debtors’ intent inmaking an allegedly fraudulent statement. (Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on July 27,2018, LexisNexis #0918-021

Garcia, In re--Layng v. Garcia

Ruling: 
Court declined to deny debtor's discharge as trustee failed to establish that debtor acted with fraudulent intent in failing to disclose certain assets on her bankruptcy petition. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on July 20,2018, LexisNexis #0818-110

McNally, In re--Carns v. McNally

Ruling: 
Bankruptcy court appropriately declined to infer fraudulent intent from debtor's failure todisclose various worthless assets where court held that it was not material to a claim of fraud.(10th Cir.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on June 13,2018, LexisNexis #0718-082

Sgambati, In re--Layng v. Sgambati

Ruling: 
Denial of debtor's discharge was warranted for multiple deficiencies on his bankruptcy schedules. (Bankr. E.D. Wis.)
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Consumer case opionion summary, case decided on April 20,2018, LexisNexis #0718-052

Singh, In re--Capital One Equip. Fin. Corp. v. Singh

Ruling: 
Debtor's discharge denied for multiple false statements and omissions directly related to thediscovery of his assets and liabilities. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on May 29,2018, LexisNexis #0718-023

Murtaza, In re--Murtaza v. Slaten

Ruling: 
Appellate panel affirmed court's order denying debtor her discharge for errors and omissions in her bankruptcy schedules and Statement of Financial Affairs. (B.A.P. 9th Cir.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on April 02,2018, LexisNexis #0518-054

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