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| Date | Judge | Topic |
Subtopic(s) |
Title | Case Number |
|---|---|---|---|---|---|
| 05/19/2020 | Bankruptcy Code Provisions | § 727(a)(2) and (4) | In re Barbacci, Trustee - Canton v. Miller | 19-06048 | |
| 05/12/2014 | Bankruptcy Code Provisions | § 727(a)(2)(A) | McDermott v Recupero (In re Recupero) | 13-6089 | |
| 08/26/2013 | Bankruptcy Code Provisions | § 727(a)(2)(A), disposition of exempt tax refund, summary judgment | In re Worrell (Barbacci v Worrell) | 12-6128 | |
| 12/06/2010 | Bankruptcy Code Provisions | § 727(a)(2)(B) and (a)(4)(A), filing bankruptcy with sales contract on residence that is not disclosed | In re Wengerd (UST v Wengerd) | 09-6139 | |
| 07/07/2010 | Bankruptcy Code Provisions | § 727(a)(2), (3) and (4) | In re Wallace (UST v Wallace) | 09-6055 | |
| 07/12/2011 | Bankruptcy Code Provisions | § 727(a)(2), (3) and (4), ownership of removed property, debtor's knowledge of undisclosed asset, valuation of assets, delay in providing records, burden of proof | In re Ungar (Barbacci v Ungar) | 10-6094 | |
| 01/04/2013 | Bankruptcy Code Provisions | § 727(a)(2), concealment, intent, reckless disregard | In re Cox (Cox v Cox) | 12-6017 | |
| 11/12/2010 | Bankruptcy Code Provisions | § 727(a)(2), direct evidence of intent | In re Pachan (Pachan v Pachan) | 10-6029 | |
| 01/25/2013 | Bankruptcy Code Provisions | § 727(a)(2), transfer of corporate property, alter ego theory, O.R.C. § 1701.88, corporate charter cancellation | In re Kandel (UST v Kandel) | 12-6003 | |
| 06/30/2015 | Bankruptcy Code Provisions | § 727(a)(2), § 727(a)(4) | UST v Varner (In re Varner) | 14-6021 | |
| 03/31/2022 | Bankruptcy Code Provisions | § 727(a)(3) | In re Silagy v. Rittenhouse, Jr. | 21-06019 | |
| 01/22/2008 | Bankruptcy Code Provisions | § 727(a)(3) and (4), forged credit counseling certificates | In re Winters (In re Winters) | 07-6053 | |
| 07/13/2012 | Bankruptcy Code Provisions | § 727(a)(3) and (4), maintaining records, accounting for expenses, justification | In re Shattuck (UST v Shattuck) | 12-6020 | |
| 05/31/2012 | Bankruptcy Code Provisions | § 727(a)(3), adequacy and production of records, justification | In re Welling (UST v Welling) | 11-6074 | |
| 06/07/2011 | Bankruptcy Code Provisions | § 727(a)(4)(A), lying under oath, failure to disclose personal injury action | In re Dupal (Silagy v Dupal) | 10-6124 | |
| 01/29/2013 | Bankruptcy Code Provisions | § 727(a)(5), $111,166 in liabilities for purchasing "stuff" v. $760.00 in assets | In re Ross (UST v Ross) | 12-6117 | |
| 01/23/2008 | Bankruptcy Code Provisions | § 727(a)(6) and (d)(3) | In re Hines (Mason v Hines) | 07-6132 | |
| 01/17/2017 | Bankruptcy Code Provisions | § 727(a)(6), (d)(3) | In re Barbacci, Trustee - Canton v. Stocker | 16-06029 | |
| 12/31/2014 | Bankruptcy Code Provisions | § 727(a)(9) | In re Magers | 14-62514 | |
| 05/16/2008 | Bankruptcy Code Provisions | § 727(d) | In re Griffith (Paulino v Griffith) | 08-6005 | |
| 07/23/2007 | Bankruptcy Code Provisions | § 727(d)(1), (2) | In re Cole (Mason v Cole) | 06-6201 | |
| 03/21/2003 | Bankruptcy Code Provisions | § 727(d)(1), equitable tolling | In re Broderick (Estate of Georgeoff v Broderick) | 02-6056 | |
| 01/17/2007 | Bankruptcy Code Provisions | § 727(d)(2) | In re Gale (Mason v Gale) | 06-6106 | |
| 09/10/2008 | Bankruptcy Code Provisions | § 727(d)(3) | In re Suttle (Silagy v Suttle) | 08-6011 | |
| 05/16/2007 | Bankruptcy Code Provisions | § 727(d)(3), (a)(6) | In re Reardon (DeGirolamo v Reardon) | 06-6175 |