Aug
13
2020
Ravasia, In re--Garvin v. Ravasia
Ruling:
Debtors' discharge was denied due to debtor husband’s knowing and fraudulentmisrepresentation of income on Schedule I. (Bankr. E.D. Wash.)
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Consumer case opionion summary, case decided on August 13,2020, LexisNexis #0920-094
Jul
07
2020
Lang Chin, In re--784 Cafe Inc. v. Lang Chin
Ruling:
Unsecured creditors' summary judgment motion denied where defendant's statement that he was not suspended from legal practice was immaterial to his business transactions. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on July 07,2020, LexisNexis #0820-042
Apr
17
2020
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
Feb
14
2020
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
Jan
02
2020
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
Dec
26
2019
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
Dec
05
2019
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
Jul
15
2019
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
Jul
02
2019
Webb, In re
Ruling:
Discharge was denied where debtors knowingly and fraudulently omitted information withthe intent to defraud. (Bankr. N.D. Okla.)
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Consumer case opionion summary, case decided on July 02,2019, LexisNexis #0919-014
Jul
09
2019
Peterson, In re
Ruling:
Court granted summary judgment on plaintiff's nondischargeability claim where debtor madefalse oaths under § 727(a)(4)(A). (Bankr. E.D. Wis.)
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Consumer case opionion summary, case decided on July 09,2019, LexisNexis #0919-015
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