Jun
07
2021
Mannion, In re--Holland v. Mannion
Ruling:
Allegation that debtors failed to disclose a stream of rental income established claim fordenial of discharge. (Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on June 07,2021, LexisNexis #0721-089
Mar
01
2021
Phillips, In re--New Falls Corp. v. Phillips
Ruling:
Debtor's discharge was denied as he made false oaths and omissions on his sworn bankruptcyschedules. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on March 01,2021, LexisNexis #0421-047
Jan
21
2021
Kupperstein, In re--Schall v. Kupperstein
Ruling:
Discharge denied as debtor did not dispute that he knowingly omitted mortgage andassignment of rents from his schedule and his belated and illogical justifications only servedto enhance the appearance of fraud. (Bankr. D. Mass.)
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Consumer case opionion summary, case decided on January 21,2021, LexisNexis #0221-090
Court: Judge or Jurisdiction information not available
Dec
08
2020
Frye, In re--Wallace v. Frye
Ruling:
Dog bite claim was nondischargeable due to debtor’s knowledge of propensity for harm.(Bankr. N.D. W. Va.)
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Consumer case opionion summary, case decided on December 08,2020, LexisNexis #0121-091
Court: Judge or Jurisdiction information not available
Dec
01
2020
Kinney, In re--Finishing Touch Carpet One v. Kinney
Ruling:
Discharge was denied as the specific and cumulative nature of the misleading, incorrect, andmisstated schedules compelled the conclusion that debtor intentionally failed to accuratelycomplete his schedules. (Bankr. W.D. Ark.)
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Consumer case opionion summary, case decided on December 01,2020, LexisNexis #0121-070
Nov
04
2020
Tzabari, In re--Walnut Meadows, LLC v. Tzabari
Ruling:
Nondischargeability claim failed as the weight of the evidence could not sustain a ruling thatthe debtor's failure to remove a mobile home from the plaintiff's property caused a "willfuland malicious" injury to the plaintiff. (Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on November 04,2020, LexisNexis #1220-094
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
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