Lashinsky v. Holman

UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW MEXICO In re: DENNIS C. RANDALL HOLMAN and No. 20-11199-j7 DONA K. HOLMAN, Debtors. ILENE J. LASHINSKY, UNITED STATES TRUSTEE, Plaintiff, v. Adversary No. 21-1031-j DENNIS C. RANDALL HOLMAN, Defendant. MEMORANDUM OPINION The United States Trustee (“UST”) seeks to deny Dennis C. Randall Holman’s discharge under 11 U.S.C. § 727(a)(2)1 (transfer or concealment of property within a year of the petition or during the case made with the intent to hinder, delay, or defraud a creditor), § 727(a)(4)(A) (false oath or account), and § 727(a)(7) (acts…