§ 727(a)(4)(A)

Milton, In re--Lepre v. Milton

Ruling: 
Relief sought in the creditor's amended complaint for denial of discharge was denied wherehe failed to show that debtor knew that her statements on schedules and statement of financialaffairs were false. (Bankr. W.D. Pa.)
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Consumer case opionion summary, case decided on February 04,2019, LexisNexis #0319-043

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

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

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

Hansen, In re--Eastern Sav. Bank, FSB v. Hansen

Ruling: 
Discharge denied for debtor's intentional concealment of income, vehicles, companies, and intentionally fraudulent transfers of assets within the one-year prepetition. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on March 28,2018, LexisNexis #0518-055

Heath, In re--Russell v. Heath

Ruling: 
Debtor's discharge was not denied as the omission of information from his original schedulein his amended schedule was caused by his attorney's reading of former Bankr. E.D. Tenn. R.1009-1. (Bankr. E.D. Tenn.)
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Consumer case opionion summary, case decided on February 02,2018, LexisNexis #0318-052

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