§ 727(a)(2)(A)

LaMantia, In re--Rasmussen v. LaMantia

Ruling: 
Debtor was not entitled to a discharge because prior to filing his petition, he withdrew most ofthe funds from his bank accounts and prepaid several obligations. (Bankr. D. Me.)
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Consumer case opionion summary, case decided on October 09,2020, LexisNexis #1120-91

Paulsen, In re--McHenry Sav. Bank v. Paulsen

Ruling: 
Motion for denial of discharge included sufficient allegations to state a claim. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on September 01,2020, LexisNexis #1020-042

Waggoner, In re--Heizer v. Waggoner

Ruling: 
Denial of discharge denied absent fraudulent intent as debtors were not insiders and therewas no evidence that the price the buyers paid was less than fair market value. (Bankr. D.N.M.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on April 24,2020, LexisNexis #0620-069

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

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

Abramovich, In re--Mediche, Ltd. v. Abramovich

Ruling: 
Denial of discharge was appropriate as the debtor transferred more than 3600 square feet of estate property to his son for no consideration. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on October 19,2017, LexisNexis #1117-109

Sears v. Sears

Ruling: 
Denial of discharge was appropriate where debtor engaged in concealment in transferring legal title while retaining possessory interest to properties. (8th Cir.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on July 18,2017, LexisNexis #0817-110

Bachman, In re--Bachman v. Dunker

Ruling: 
Debtor's discharge denied for making property transfers to his wife with the intent to hinder, delay, or defraud his creditors. (Bankr. D. Neb.)
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Consumer case opionion summary, case decided on July 20,2017, LexisNexis #0817-111

Mayoros, In re--Sunset Corner Props., LC v. Mayoros

Ruling: 
Summary judgment granted to creditor and United States trustee because debtor transferedthe property for purposes of avoiding ceditor and its collection efforts. (Bankr. D. Utah)
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Consumer case opionion summary, case decided on June 30,2017, LexisNexis #0817-016

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