§ 727(a)(2)(A)

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

JP Morgan Chase Bank, N.A. v. Ellison (In re Ellison)

Ruling: 
Discharge denied due to significant fraudulent transfers that diminished the estate. (Bankr.C.D. Cal.)
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Consumer case opionion summary, case decided on September 23,2016, LexisNexis #1016-094

Cohen v. Jones (In re Jones)

Ruling: 
Discharge denied due to debtor’s undisclosed liquidation of pension plan and transfer ofproceeds just prior to petition date. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on February 08,2016, LexisNexis #0916-127

Judgment Factors L.L.C. v. Packer (In re Packer)

Ruling: 
Denial of discharge properly denied absent evidence of concealment or transfer of assets.
Court: 5th Circuit ( ) [ Circuit Court ]
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Consumer case opionion summary, case decided on March 10,2016, LexisNexis #0416-026

Cadle Co. v. Ogalin (In re Ogalin)

Ruling: 
Discharge denied due to debtor's transfer of disposable earnings within one year of petition date and causing company to disregard wage execution order.
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Consumer case opionion summary, case decided on October 23,2015, LexisNexis #1115-095

Coyle v. Coyle (In re Coyle)

Ruling: 
Discharge denied due to debtor's transfer of funds from investment account to attorneys upon learning of attempted garnishment.
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Consumer case opionion summary, case decided on September 25,2015, LexisNexis #1015-094

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