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| Date | Judge | Topic |
Subtopic(s) |
Title | Case Number |
|---|---|---|---|---|---|
| 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 | |
| 01/22/2008 | Bankruptcy Code Provisions | § 727(a)(3) and (4), forged credit counseling certificates | In re Winters (In re Winters) | 07-6053 | |
| 03/31/2022 | Bankruptcy Code Provisions | § 727(a)(3) | In re Silagy v. Rittenhouse, Jr. | 21-06019 | |
| 06/30/2015 | Bankruptcy Code Provisions | § 727(a)(2), § 727(a)(4) | UST v Varner (In re Varner) | 14-6021 | |
| 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 | |
| 11/12/2010 | Bankruptcy Code Provisions | § 727(a)(2), direct evidence of intent | In re Pachan (Pachan v Pachan) | 10-6029 | |
| 01/04/2013 | Bankruptcy Code Provisions | § 727(a)(2), concealment, intent, reckless disregard | In re Cox (Cox v Cox) | 12-6017 | |
| 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 | |
| 07/07/2010 | Bankruptcy Code Provisions | § 727(a)(2), (3) and (4) | In re Wallace (UST v Wallace) | 09-6055 | |
| 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 | |
| 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 | |
| 05/12/2014 | Bankruptcy Code Provisions | § 727(a)(2)(A) | McDermott v Recupero (In re Recupero) | 13-6089 | |
| 05/19/2020 | Bankruptcy Code Provisions | § 727(a)(2) and (4) | In re Barbacci, Trustee - Canton v. Miller | 19-06048 | |
| 08/04/2021 | Bankruptcy Code Provisions | § 727(a)(11), § 109(h), incarceration is not disability | In re Joseph R Riffle and Candace K Riffle | 21-60250 | |
| 10/02/2008 | Bankruptcy Code Provisions | § 727(a)(11), Rule 1007, request to waive reopening fee | In re Keck | 08-61578 | |
| 08/13/2021 | Bankruptcy Code Provisions | § 727(a)(1), no discharge for LLC | In re Swearingen v. Templar Companies, LLC | 21-06017 | |
| 01/23/2008 | Bankruptcy Code Provisions | § 727(a) | In re Pfahler (UST v Pfahler) | 07-6034 | |
| 05/26/2016 | Bankruptcy Code Provisions | § 722, § 348, Rule 6008, redemption following conversion from ch. 13 to ch. 7 | In re Sondra Jean Knotts | 13-62507 | |
| 05/25/2016 | Bankruptcy Code Provisions | § 722, § 348, redemption after conversion from ch. 13 to ch. 7 | In re Dennis Eugene Maynard and Goldie Eileen Maynard | 13-62374 | |
| 06/02/2004 | Bankruptcy Code Provisions | § 722, valuation | In re Holshu | 04-61188 | |
| 07/01/2011 | Bankruptcy Code Provisions | § 722, redemption, basis for valuation | In re Gehring | 11-60611 | |
| 04/20/2009 | Bankruptcy Code Provisions | § 707, debtor's right to voluntary dismissal in chapter 7 | In re Kandola | 08-61014 | |
| 06/13/2008 | Bankruptcy Code Provisions | § 707(b)(3), seasonal variation in income | In re Baechel | 07-63216 | |
| 09/27/2011 | Bankruptcy Code Provisions | § 707(b)(3), good faith, subjective intent and objective reasonableness | In re Groscost | 11-60502 | |
| 03/25/2008 | Bankruptcy Code Provisions | § 707(b)(3), expense deduction for foreclosed mortgage, doctrine of merger | In re Ballard | 07-61486 |