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Branch Banking & Trust Co. v. Evans; U.S. Trustee v. Evans (In re Evans) (Case No. 14-70570; A.P. No. 14-07039; A.P. No. 14-07040) 09/25/2015

A creditor and the United States Trustee filed separate complaints to deny the debtor a discharge on various grounds.  The court denied the debtor’s discharge under Bankruptcy Code sections 727(a)(2)(A), 727(a)(2)(B), and 727(a)(4)(A), because the debtor fraudulently transferred and concealed property of the estate and knowingly and fraudulently made false oaths in connection with these actions.

Date: 
Friday, September 25, 2015
Category: 
Chapter 7 Issues
Dischargeability
Chapter: 
7