Source: https://opinions.abi.org/11-usc/%C2%A7-727a4
Timestamp: 2020-08-11 12:09:44
Document Index: 280154704

Matched Legal Cases: ['§ 727', '§ 727', '§ 727', '§ 727', '§ 727', '§ 727']

§ 727(a)(4) | Collier Case Updates
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§ 727(a)(4)
Richmond, In re--DFWMM Holdings, LLC v. Richmond
Read more about Richmond, In re--DFWMM Holdings, LLC v. Richmond
Debtor’s false statements were not grounds for denial of discharge where debtor did not havefraudulent intent as he reasonably relied on advice of Counsel. (Bankr. M.D.N.C.)
Court: Middle District of North Carolina ( ) [ Bankruptcy Court ]
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Consumer case opionion summary, case decided on April 24,2020, LexisNexis #0620-070
Hickman, In re--The Shank, LLC v. Hickman
Read more about Hickman, In re--The Shank, LLC v. Hickman
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
Read more about Van Auken, In re--McDermott v. Van Auken
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)
Court: Northern District of Ohio ( ) [ Bankruptcy Court ]
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Consumer case opionion summary, case decided on February 14,2020, LexisNexis #0320-093
Gregory, In re--Meadows v. Gregory
Read more about Gregory, In re--Meadows v. Gregory
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.)
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Consumer case opionion summary, case decided on January 02,2020, LexisNexis #0220-045
Perez, In re
Read more about Perez, In re
Debtor's discharge was denied as he intentionally failed to disclose assets and income to avoidcollection of the judgment against him. (B.A.P. 6th Cir.)
Court: 6th Circuit ( Buchanan ) [ Bankruptcy Appellate Panel ]
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Consumer case opionion summary, case decided on December 30,2019, LexisNexis #0220-018
Gillis, In re--Jenzack Partners, LLC v. Gillis
Read more about Gillis, In re--Jenzack Partners, LLC v. Gillis
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
Read more about Murray, In re
Objection to discharge was overruled as there was no evidence to support a finding offraudulent intent. (Bankr. E.D. Cal.)
Court: Eastern District of California ( Klein ) [ Bankruptcy Court ]
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Consumer case opionion summary, case decided on December 20,2019, LexisNexis #0120-091
Worrell, In re--Bank of Doniphan v. Worrell
Read more about Worrell, In re--Bank of Doniphan v. Worrell
Discharge denied for debtor's false statements under oath concerning his assets. (Bankr. D.Neb.)
Court: District of Nebraska ( Saladino ) [ Bankruptcy Court ]
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Consumer case opionion summary, case decided on December 05,2019, LexisNexis #0120-046
Ellison, In re
Read more about Ellison, In re
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.)
Court: Western District of Arkansas ( Barry ) [ Bankruptcy Court ]
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Consumer case opionion summary, case decided on July 15,2019, LexisNexis #0919-042
Money Ctrs. of Am., Inc., In re--Vara v. Wolfington
Read more about Money Ctrs. of Am., Inc., In re--Vara v. Wolfington
Debtor's discharge denied where his omission of ownership interests in two web addressesevidenced an intent to delay, defraud, or hinder creditors. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on July 02,2019, LexisNexis #0919-013