Mar
08
2019
Wong, In re
Ruling:
Debtor's failure to list the accounts receivable on his bankruptcy schedule was not a false oathas creditor failed to prove that debtor personally owned these accounts. (Bankr. C.D. Cal.)
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Consumer case opionion summary, case decided on March 08,2019, LexisNexis #0519-041
Feb
04
2019
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
Dec
12
2018
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
Aug
31
2018
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
Jul
20
2018
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
Jun
13
2018
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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Consumer case opionion summary, case decided on June 13,2018, LexisNexis #0718-082
Court: Judge or Jurisdiction information not available
Apr
20
2018
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
May
29
2018
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
Apr
02
2018
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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Consumer case opionion summary, case decided on April 02,2018, LexisNexis #0518-054
Court: Judge or Jurisdiction information not available
Mar
28
2018
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
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