(United States First Circuit) – Bankruptcy Court’s denial of debtor’s Chapter 11 petition is affirmed where omitting an asset’s name but including the asset’s value on a Schedule B form does not clear the materiality threshold for a false oath claim under 11 U.S.C. section 727(a)(4)(A) because: 1) by omitting the existence of a cash balance plan (CBP), a creditor would not otherwise know of the plan’s existence; 2) creditors have a right to investigate the history of a debtor’s asset and if a debtor fails to disclose the existence of an asset, then a creditor may not be able to engage in due diligence.
Brown v. Weiner
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Estate of Sandra Lumb et al v. Smith
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Baczewski v. PNC Bank, National Association
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Novick v. Weiner
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Hannon v. ABCD Holdings, LLC
(United States First Circuit) – In a Chapter 11 case, the debtor’s appeal of the District Court’s decision affirming the Bankruptcy Court’s denial of petition for discharge of bankruptcy pursuant to 11 U.S.C. section 727(a)(4)(A) is affirmed where debtor made false material statements with respect to disbursements made on his behalf by third parties during the bankruptcy proceeding.
IDI, Inc. v. TransUnion Risk and Alternative Data Solutions, Inc.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
The Best One, Inc. et al v. TransUnion Risk and Alternative Data Solutions, Inc.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Gilbert & Caddy PA v. Cabrera
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Garcia v. Bank of America, NA
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.