Suche senden
Hochladen
727 denial of discharge 01232014
•
Als PPTX, PDF herunterladen
•
0 gefällt mir
•
651 views
Gary Fraley
Folgen
Business
Diashow-Anzeige
Melden
Teilen
Diashow-Anzeige
Melden
Teilen
1 von 14
Jetzt herunterladen
Empfohlen
The chapter 7 discharge
The chapter 7 discharge
Jeffrey Cancilla
Sterling White Paper - Reforming And Decanting Trusts
Sterling White Paper - Reforming And Decanting Trusts
Sterling Trustees
Personal Insolvency Handbook
Personal Insolvency Handbook
SV Partners
Asset Protection Trusts Final
Asset Protection Trusts Final
nmperry
Georgia's New Trust Code
Georgia's New Trust Code
Shari Martin
20 07-15 cleopatra cameron case
20 07-15 cleopatra cameron case
Bruce Givner
Trustees' Responsibilities
Trustees' Responsibilities
Bruce Givner
My last vacations
My last vacations
Yezzy Elfa Pithufina
Empfohlen
The chapter 7 discharge
The chapter 7 discharge
Jeffrey Cancilla
Sterling White Paper - Reforming And Decanting Trusts
Sterling White Paper - Reforming And Decanting Trusts
Sterling Trustees
Personal Insolvency Handbook
Personal Insolvency Handbook
SV Partners
Asset Protection Trusts Final
Asset Protection Trusts Final
nmperry
Georgia's New Trust Code
Georgia's New Trust Code
Shari Martin
20 07-15 cleopatra cameron case
20 07-15 cleopatra cameron case
Bruce Givner
Trustees' Responsibilities
Trustees' Responsibilities
Bruce Givner
My last vacations
My last vacations
Yezzy Elfa Pithufina
Gay rights slide show
Gay rights slide show
Gary Fraley
Tax Refund and The Trustee
Tax Refund and The Trustee
Gary Fraley
Have you been sued
Have you been sued
Gary Fraley
อุปกรณ์เครือข่ายคอมพิวเตอร์
อุปกรณ์เครือข่ายคอมพิวเตอร์
sgractlee
อุปกรณ์เครือข่ายคอมพิวเตอร์
อุปกรณ์เครือข่ายคอมพิวเตอร์
sgractlee
Tower Hamlets People's Plaques
Tower Hamlets People's Plaques
Francesca Peak
Presentation1
Presentation1
sgractlee
End of course
End of course
Yezzy Elfa Pithufina
Bankruptcy Myths and Facts
Bankruptcy Myths and Facts
Gary Fraley
อุปกรณ์เชื่อมต่อคอมพิวเตอร์
อุปกรณ์เชื่อมต่อคอมพิวเตอร์
sgractlee
Humiid alshehri
Humiid alshehri
hemiid8
Independens
Independens
Yezzy Elfa Pithufina
Personal bankruptcy
Personal bankruptcy
Gary Fraley
JavaScript MVC入門
JavaScript MVC入門
大樹 小倉
モダンJavaScript環境構築一歩目
モダンJavaScript環境構築一歩目
大樹 小倉
Everything You Always Wanted To Know About Grantor (And Other Irrevocable) Tr...
Everything You Always Wanted To Know About Grantor (And Other Irrevocable) Tr...
Bruce Givner
Dickson_Davis_Deborah_Sample_Writing_Debtor_Motion_to_Dismiss_Bankruptcy_060716
Dickson_Davis_Deborah_Sample_Writing_Debtor_Motion_to_Dismiss_Bankruptcy_060716
Deborah Dickson
Principles of Trust: Classification and Creation
Principles of Trust: Classification and Creation
Preeti Sikder
Breach of trust
Breach of trust
Hafizul Mukhlis
Contracts Law Module 8 Outline
Contracts Law Module 8 Outline
Leon Tacher
Library association presentation 6 1-2016 - slide share
Library association presentation 6 1-2016 - slide share
Downey Law Group LLC
2018 Legal Seminar for Credit Professionals
2018 Legal Seminar for Credit Professionals
Kegler Brown Hill + Ritter
Weitere ähnliche Inhalte
Andere mochten auch
Gay rights slide show
Gay rights slide show
Gary Fraley
Tax Refund and The Trustee
Tax Refund and The Trustee
Gary Fraley
Have you been sued
Have you been sued
Gary Fraley
อุปกรณ์เครือข่ายคอมพิวเตอร์
อุปกรณ์เครือข่ายคอมพิวเตอร์
sgractlee
อุปกรณ์เครือข่ายคอมพิวเตอร์
อุปกรณ์เครือข่ายคอมพิวเตอร์
sgractlee
Tower Hamlets People's Plaques
Tower Hamlets People's Plaques
Francesca Peak
Presentation1
Presentation1
sgractlee
End of course
End of course
Yezzy Elfa Pithufina
Bankruptcy Myths and Facts
Bankruptcy Myths and Facts
Gary Fraley
อุปกรณ์เชื่อมต่อคอมพิวเตอร์
อุปกรณ์เชื่อมต่อคอมพิวเตอร์
sgractlee
Humiid alshehri
Humiid alshehri
hemiid8
Independens
Independens
Yezzy Elfa Pithufina
Personal bankruptcy
Personal bankruptcy
Gary Fraley
JavaScript MVC入門
JavaScript MVC入門
大樹 小倉
モダンJavaScript環境構築一歩目
モダンJavaScript環境構築一歩目
大樹 小倉
Andere mochten auch
(15)
Gay rights slide show
Gay rights slide show
Tax Refund and The Trustee
Tax Refund and The Trustee
Have you been sued
Have you been sued
อุปกรณ์เครือข่ายคอมพิวเตอร์
อุปกรณ์เครือข่ายคอมพิวเตอร์
อุปกรณ์เครือข่ายคอมพิวเตอร์
อุปกรณ์เครือข่ายคอมพิวเตอร์
Tower Hamlets People's Plaques
Tower Hamlets People's Plaques
Presentation1
Presentation1
End of course
End of course
Bankruptcy Myths and Facts
Bankruptcy Myths and Facts
อุปกรณ์เชื่อมต่อคอมพิวเตอร์
อุปกรณ์เชื่อมต่อคอมพิวเตอร์
Humiid alshehri
Humiid alshehri
Independens
Independens
Personal bankruptcy
Personal bankruptcy
JavaScript MVC入門
JavaScript MVC入門
モダンJavaScript環境構築一歩目
モダンJavaScript環境構築一歩目
Ähnlich wie 727 denial of discharge 01232014
Everything You Always Wanted To Know About Grantor (And Other Irrevocable) Tr...
Everything You Always Wanted To Know About Grantor (And Other Irrevocable) Tr...
Bruce Givner
Dickson_Davis_Deborah_Sample_Writing_Debtor_Motion_to_Dismiss_Bankruptcy_060716
Dickson_Davis_Deborah_Sample_Writing_Debtor_Motion_to_Dismiss_Bankruptcy_060716
Deborah Dickson
Principles of Trust: Classification and Creation
Principles of Trust: Classification and Creation
Preeti Sikder
Breach of trust
Breach of trust
Hafizul Mukhlis
Contracts Law Module 8 Outline
Contracts Law Module 8 Outline
Leon Tacher
Library association presentation 6 1-2016 - slide share
Library association presentation 6 1-2016 - slide share
Downey Law Group LLC
2018 Legal Seminar for Credit Professionals
2018 Legal Seminar for Credit Professionals
Kegler Brown Hill + Ritter
Trust Related Document
Trust Related Document
Md. Mahadi Hasan
Bankruptcy Act 1997 (By BU AIS 2nd Batch)
Bankruptcy Act 1997 (By BU AIS 2nd Batch)
Jessic Sharif
Understanding the Bankruptcy Paper Trail
Understanding the Bankruptcy Paper Trail
Credit Management Association
Bankruptcy basics: What every lawyer should know
Bankruptcy basics: What every lawyer should know
Michael Sheridan
Bankruptcy basics: What every lawyer should know
Bankruptcy basics: What every lawyer should know
Michael Sheridan
St. Louis Divorce: The Basics
St. Louis Divorce: The Basics
Leigh Carson
Will challenges – 5 reasons why a last will and testament may not be valid
Will challenges – 5 reasons why a last will and testament may not be valid
Hull & Hull LLP
Negotiating and Drafting Cash Collateral/DIP Financing Orders
Negotiating and Drafting Cash Collateral/DIP Financing Orders
Financial Poise
Breach of trust (short notes)
Breach of trust (short notes)
Ikram Abdul Sattar
How To Probate In Virginia 2009
How To Probate In Virginia 2009
DickMayberry
Negotiating and Drafting Cash Collateral/DIP Financing Orders (Series: Bankru...
Negotiating and Drafting Cash Collateral/DIP Financing Orders (Series: Bankru...
Financial Poise
Commercial Landlord's Guide to Dealing with Issues in Bankruptcy
Commercial Landlord's Guide to Dealing with Issues in Bankruptcy
Salene Kraemer
Bankruptcy For Business Lawyers Ii
Bankruptcy For Business Lawyers Ii
guestd2a8f81
Ähnlich wie 727 denial of discharge 01232014
(20)
Everything You Always Wanted To Know About Grantor (And Other Irrevocable) Tr...
Everything You Always Wanted To Know About Grantor (And Other Irrevocable) Tr...
Dickson_Davis_Deborah_Sample_Writing_Debtor_Motion_to_Dismiss_Bankruptcy_060716
Dickson_Davis_Deborah_Sample_Writing_Debtor_Motion_to_Dismiss_Bankruptcy_060716
Principles of Trust: Classification and Creation
Principles of Trust: Classification and Creation
Breach of trust
Breach of trust
Contracts Law Module 8 Outline
Contracts Law Module 8 Outline
Library association presentation 6 1-2016 - slide share
Library association presentation 6 1-2016 - slide share
2018 Legal Seminar for Credit Professionals
2018 Legal Seminar for Credit Professionals
Trust Related Document
Trust Related Document
Bankruptcy Act 1997 (By BU AIS 2nd Batch)
Bankruptcy Act 1997 (By BU AIS 2nd Batch)
Understanding the Bankruptcy Paper Trail
Understanding the Bankruptcy Paper Trail
Bankruptcy basics: What every lawyer should know
Bankruptcy basics: What every lawyer should know
Bankruptcy basics: What every lawyer should know
Bankruptcy basics: What every lawyer should know
St. Louis Divorce: The Basics
St. Louis Divorce: The Basics
Will challenges – 5 reasons why a last will and testament may not be valid
Will challenges – 5 reasons why a last will and testament may not be valid
Negotiating and Drafting Cash Collateral/DIP Financing Orders
Negotiating and Drafting Cash Collateral/DIP Financing Orders
Breach of trust (short notes)
Breach of trust (short notes)
How To Probate In Virginia 2009
How To Probate In Virginia 2009
Negotiating and Drafting Cash Collateral/DIP Financing Orders (Series: Bankru...
Negotiating and Drafting Cash Collateral/DIP Financing Orders (Series: Bankru...
Commercial Landlord's Guide to Dealing with Issues in Bankruptcy
Commercial Landlord's Guide to Dealing with Issues in Bankruptcy
Bankruptcy For Business Lawyers Ii
Bankruptcy For Business Lawyers Ii
Kürzlich hochgeladen
FULL ENJOY Call Girls In Majnu Ka Tilla, Delhi Contact Us 8377877756
FULL ENJOY Call Girls In Majnu Ka Tilla, Delhi Contact Us 8377877756
dollysharma2066
B.COM Unit – 4 ( CORPORATE SOCIAL RESPONSIBILITY ( CSR ).pptx
B.COM Unit – 4 ( CORPORATE SOCIAL RESPONSIBILITY ( CSR ).pptx
priyanshujha201
Call Girls In DLf Gurgaon ➥99902@11544 ( Best price)100% Genuine Escort In 24...
Call Girls In DLf Gurgaon ➥99902@11544 ( Best price)100% Genuine Escort In 24...
lizamodels9
VIP Call Girls In Saharaganj ( Lucknow ) 🔝 8923113531 🔝 Cash Payment (COD) 👒
VIP Call Girls In Saharaganj ( Lucknow ) 🔝 8923113531 🔝 Cash Payment (COD) 👒
anilsa9823
It will be International Nurses' Day on 12 May
It will be International Nurses' Day on 12 May
NZSG
👉Chandigarh Call Girls 👉9878799926👉Just Call👉Chandigarh Call Girl In Chandiga...
👉Chandigarh Call Girls 👉9878799926👉Just Call👉Chandigarh Call Girl In Chandiga...
rajveerescorts2022
The Path to Product Excellence: Avoiding Common Pitfalls and Enhancing Commun...
The Path to Product Excellence: Avoiding Common Pitfalls and Enhancing Commun...
Aggregage
Famous Olympic Siblings from the 21st Century
Famous Olympic Siblings from the 21st Century
rwgiffor
RSA Conference Exhibitor List 2024 - Exhibitors Data
RSA Conference Exhibitor List 2024 - Exhibitors Data
Exhibitors Data
John Halpern sued for sexual assault.pdf
John Halpern sued for sexual assault.pdf
AmzadHosen3
FULL ENJOY Call Girls In Mahipalpur Delhi Contact Us 8377877756
FULL ENJOY Call Girls In Mahipalpur Delhi Contact Us 8377877756
dollysharma2066
Grateful 7 speech thanking everyone that has helped.pdf
Grateful 7 speech thanking everyone that has helped.pdf
Paul Menig
Pharma Works Profile of Karan Communications
Pharma Works Profile of Karan Communications
karancommunications
How to Get Started in Social Media for Art League City
How to Get Started in Social Media for Art League City
Eric T. Tung
Call Girls In Panjim North Goa 9971646499 Genuine Service
Call Girls In Panjim North Goa 9971646499 Genuine Service
ritikaroy0888
Russian Call Girls In Gurgaon ❤️8448577510 ⊹Best Escorts Service In 24/7 Delh...
Russian Call Girls In Gurgaon ❤️8448577510 ⊹Best Escorts Service In 24/7 Delh...
lizamodels9
Call Girls Hebbal Just Call 👗 7737669865 👗 Top Class Call Girl Service Bangalore
Call Girls Hebbal Just Call 👗 7737669865 👗 Top Class Call Girl Service Bangalore
amitlee9823
Regression analysis: Simple Linear Regression Multiple Linear Regression
Regression analysis: Simple Linear Regression Multiple Linear Regression
Ravindra Nath Shukla
Monthly Social Media Update April 2024 pptx.pptx
Monthly Social Media Update April 2024 pptx.pptx
Andy Lambert
A DAY IN THE LIFE OF A SALESMAN / WOMAN
A DAY IN THE LIFE OF A SALESMAN / WOMAN
IlamathiKannappan
Kürzlich hochgeladen
(20)
FULL ENJOY Call Girls In Majnu Ka Tilla, Delhi Contact Us 8377877756
FULL ENJOY Call Girls In Majnu Ka Tilla, Delhi Contact Us 8377877756
B.COM Unit – 4 ( CORPORATE SOCIAL RESPONSIBILITY ( CSR ).pptx
B.COM Unit – 4 ( CORPORATE SOCIAL RESPONSIBILITY ( CSR ).pptx
Call Girls In DLf Gurgaon ➥99902@11544 ( Best price)100% Genuine Escort In 24...
Call Girls In DLf Gurgaon ➥99902@11544 ( Best price)100% Genuine Escort In 24...
VIP Call Girls In Saharaganj ( Lucknow ) 🔝 8923113531 🔝 Cash Payment (COD) 👒
VIP Call Girls In Saharaganj ( Lucknow ) 🔝 8923113531 🔝 Cash Payment (COD) 👒
It will be International Nurses' Day on 12 May
It will be International Nurses' Day on 12 May
👉Chandigarh Call Girls 👉9878799926👉Just Call👉Chandigarh Call Girl In Chandiga...
👉Chandigarh Call Girls 👉9878799926👉Just Call👉Chandigarh Call Girl In Chandiga...
The Path to Product Excellence: Avoiding Common Pitfalls and Enhancing Commun...
The Path to Product Excellence: Avoiding Common Pitfalls and Enhancing Commun...
Famous Olympic Siblings from the 21st Century
Famous Olympic Siblings from the 21st Century
RSA Conference Exhibitor List 2024 - Exhibitors Data
RSA Conference Exhibitor List 2024 - Exhibitors Data
John Halpern sued for sexual assault.pdf
John Halpern sued for sexual assault.pdf
FULL ENJOY Call Girls In Mahipalpur Delhi Contact Us 8377877756
FULL ENJOY Call Girls In Mahipalpur Delhi Contact Us 8377877756
Grateful 7 speech thanking everyone that has helped.pdf
Grateful 7 speech thanking everyone that has helped.pdf
Pharma Works Profile of Karan Communications
Pharma Works Profile of Karan Communications
How to Get Started in Social Media for Art League City
How to Get Started in Social Media for Art League City
Call Girls In Panjim North Goa 9971646499 Genuine Service
Call Girls In Panjim North Goa 9971646499 Genuine Service
Russian Call Girls In Gurgaon ❤️8448577510 ⊹Best Escorts Service In 24/7 Delh...
Russian Call Girls In Gurgaon ❤️8448577510 ⊹Best Escorts Service In 24/7 Delh...
Call Girls Hebbal Just Call 👗 7737669865 👗 Top Class Call Girl Service Bangalore
Call Girls Hebbal Just Call 👗 7737669865 👗 Top Class Call Girl Service Bangalore
Regression analysis: Simple Linear Regression Multiple Linear Regression
Regression analysis: Simple Linear Regression Multiple Linear Regression
Monthly Social Media Update April 2024 pptx.pptx
Monthly Social Media Update April 2024 pptx.pptx
A DAY IN THE LIFE OF A SALESMAN / WOMAN
A DAY IN THE LIFE OF A SALESMAN / WOMAN
727 denial of discharge 01232014
1.
By Gary Ray
Fraley Of Fraley & Fraley California State Bar Certified Bankruptcy Law Specialist ©2014 Gary Ray Fraley Esq
2.
Denial of Discharge
under 727 1 Section 727 provides that a Chapter 7 discharge shall be granted unless a): 1) Debtor is not an individual - No discharge for Corporations & Partnerships 2) Acts to hinder, delay or defraud creditors, including transferring, concealing or destroying assets within 1 year before filing or property of the estate within 1 year after filing of the petition ©2014 Gary Ray Fraley Esq
3.
3) Acts to
hinder, delay or defraud creditors, including transferring, concealing or destroying records 4) False oath, claim, attempt to obtain money or a promise of advantage by acting or not acting. Examples include: fraudulent transfer to 3rd party who gives it to an insider who promises to give control back to debtor or making promises like agreeing to make payments to a creditor simply to buy time before filing. ©2014 Gary Ray Fraley Esq
4.
5) Failing to
explain missing assets 6) Refused to obey an order of the court or testify or invoked debtor's right against self incrimination and refused to testify after a grant of immunity, or refused on any other ground ©2014 Gary Ray Fraley Esq
5.
7) Committed an
act in 2, 3, 4, 5, or 6 above within 1 year as to another case concerning an insider 8) Granted a Chapter 7 discharge in a case filed less than 8 years ago 9) received a Chapter 13 discharge with less than 100% to unsecured creditors (or 70% + good faith) in a case filed less than 6 years 10) as to 8 & 9 above, the bankruptcy court approves a waiver of discharge ©2014 Gary Ray Fraley Esq
6.
11) failed to
complete the financial management course 12) potential felony criminal acts ©2014 Gary Ray Fraley Esq
7.
727(c) Who Can
Object to Discharge 1) trustee, a creditor, or the United States Trustee may object to the granting of a discharge 2) on request of any party in interest, the court can order the trustee to determine whether grounds exist to deny discharge ©2014 Gary Ray Fraley Esq
8.
727(d) Grounds for
Revocation of Discharge 1) revoke a discharge if it was obtained through fraud requesting party did not know of the fraud 2) failure to disclose and/or turn over a post-filing asset of the bankruptcy estate that is not disclosed as required 3) violated (a)(6) regarding failing to testify. 4) failing to explain a material misstatement in an audit. ©2014 Gary Ray Fraley Esq
9.
727(e) Who Can
Request Revocation Of Discharge & Time Limits The trustee, a creditor, or the United States trustee may request a revocation of a discharge— (1) under subsection (d)(1) of this section within one year after such discharge is granted; or ©2014 Gary Ray Fraley Esq
10.
(2) under subsection
(d)(2) or (d)(3) [ Post filing estate assets] of this section before the later of— (A) one year after the granting of such discharge; and (B) the date the case is closed. ©2014 Gary Ray Fraley Esq
11.
Notes re: 523
vs 727 A 523 action can be settled between the parties with a stipulated agreement. A 727 action must be served on the UST. You and the creditor cannot settle it between yourselves because the court and the UST can refuse to agree to the settlement. A basis for dismissal is an issue as to the integrity of the system so the Judge and the UST have a vested interest in determining if a denial of discharge is appropriate from their perspective. ©2014 Gary Ray Fraley Esq
12.
Many creditor’s and
debtor’s attorneys (and it seems, all pro-se creditors) do not know the difference between a 727 and 523. If you were representing a creditor the only time a 727 action makes sense for a creditor is if the creditor has no basis for a 523 claim. Knowing this you may use it to help your debtor client. ©2014 Gary Ray Fraley Esq
13.
If you represent
a debtor and a creditor’s attorney threatens a 727 action, you may be able to convince the creditor’s attorney that it would not be in his client’s the best interest to pursue a 727 denial of discharge action. Maybe the attorney does not want to end up helping all the other creditors by having their debts denied discharge as well as their clients debt. After all, do they want to be the only one at the dinner table or invite the whole world? ©2014 Gary Ray Fraley Esq
14.
Consider your client’s
true risk of denial of discharge under 727. It might be wise to make a deal with the creditor in a 523 action with a stipulated settlement. Then you can explain to your client how lucky they are to have hired you. Do you know what happens then? You get to ride off into the sunset like the old time hero in the Western movies with a happy client (and a bit of extra cash jingling in your pocket.) ©2014 Gary Ray Fraley Esq
Jetzt herunterladen