August 30, 2018
Required records and authenticated documents already known to exist are not protected from production by the privilege against self-incrimination.
5th Circuit, Texas, Texas Western District
July 25, 2018
Eleventh Circuit holds that dismissing bankruptcy comes too late if claims weren’t disclosed.
11th Circuit
June 29, 2018
Clever pleading failed to evade an anti-suit injunction entered as part of a settlement.
2nd Circuit
June 25, 2018
Ninth Circuit gives short shrift to a man who continues defying an order to turn over $1.4 million of estate property.
9th Circuit
June 15, 2018
Fraudulent intent can’t be inferred from failure to disclose assets that became worthless before bankruptcy, Tenth Circuit says.
10th Circuit
June 13, 2018
BAP equates discovery powers of bankruptcy courts with district courts and federal agencies.
9th Circuit
June 11, 2018
Although the debtor only intended to halt eviction, the Seventh Circuit enhanced the sentence to reflect the claims of all creditors.
7th Circuit
May 30, 2018
Circuit splits persist because the Supreme Court ducks fraudulent transfer cases.
Supreme Court
May 14, 2018
Testimony that’s not credible can be a ‘false oath’ leading to a denial of discharge.
11th Circuit
