Displaying with Topic Fraud

Clever pleading failed to evade an anti-suit injunction entered as part of a settlement.

Ninth Circuit gives short shrift to a man who continues defying an order to turn over $1.4 million of estate property.

Fraudulent intent can’t be inferred from failure to disclose assets that became worthless before bankruptcy, Tenth Circuit says.

BAP equates discovery powers of bankruptcy courts with district courts and federal agencies.

Although the debtor only intended to halt eviction, the Seventh Circuit enhanced the sentence to reflect the claims of all creditors.

Circuit splits persist because the Supreme Court ducks fraudulent transfer cases.

Testimony that’s not credible can be a ‘false oath’ leading to a denial of discharge.

Ninth Circuit opinion is prime for Supreme Court review regarding the extent of a bankruptcy court’s contempt powers.

Seventh Circuit is averse to creating remedies under Section 105, Bankruptcy Judge Hollis says.

Courts are split on the status of inherited claims as estate property.