A Categorical Review of Abuses: From Civil Bad Faith to Criminal Bankruptcy Fraud

In re Marrama, 430 F.3d 474, 479 (1st Cir. 2005), aff’d sub nom. Marrama v. Citizens Bank of Massachusetts, 549 U.S. 365 (2007); In re First Connecticut Consulting Group, Inc., 254 Fed. Appx. 64, 68 (2d Cir. 2007); In re Mondelli, 558 Fed. Appx. 260, 263 (3d Cir. 2014); In re Forever Green Athletic Fields, Inc., 804 F.3d 328, 336 (3d Cir. 2015); Janvey v. Romero, 883 F.3d 406, 412 (4th Cir. 2018); In re Krueger, 812 F.3d 365, 370 (5th Cir. 2016); In re Charfoos, 979 F.2d 390, 392 (6th Cir. 1992); In re Whaley, 772 Fed. Appx. 346, 348 (7th Cir. 2019); In re Zepecki, 141 F.3d 1172 (8th Cir. 1998); In re Eisen, 14 F.3d 469, 470 (9th Cir. 1994); In re Gier, 986 F.2d 1326, 1329 (10th Cir. 1993); In re Piazza, 719 F.3d 1253, 1267 (11th Cir. 2013); King v. States Res. Corp., 233 Fed. Appx. 1, 2 (D.C. Cir. 2007); In re Krueger, 812 F.3d 365, 372 (5th Cir. 2016); Huckfeldt v. Huckfeldt (In re Huckfeldt), 39 F.3d 829, 832–33 (8th Cir. 1994); In re Marrama, 430 F.3d 474, 482 (1st Cir. 2005), aff’d sub nom. Marrama v. Citizens Bank of Massachusetts, 549 U.S. 365 (2007); In re Mondelli, 558 Fed. Appx. 260, 263 (3d Cir. 2014); In re 234-6 W. 22nd St. Corp., 214 B.R. 751, 757 (Bankr. S.D.N.Y. 1997); In re Forever Green Athletic Fields, Inc., 804 F.3d 328, 336 (3d Cir. 2015); United States v. Spurlin, 664 F.3d 954, 964 (5th Cir. 2011); United States v. Daniels, 247 F.3d 598, 601 n.3 (5th Cir. 2001); United States v. Britton, 289 F.3d 976, 981 (7th Cir. 2002); United States v. Lamott, 831 F.3d 1153, 1156 (9th Cir. 2016); USA v. James Lee Clark, 20-00199 (M.D. Fla. filed March 12, 2020); United States v. Starnes, 583 F.3d 196, 209 (3d Cir. 2009); United States v. Gellene, 182 F.3d 578, 586 (7th Cir. 1999); United States v. McCormick, 72 F.3d 1404, 1410 (9th Cir. 1995); and United States v. Persfull, 660 F.3d 286, 294 (7th Cir. 2011); United States v. Stein, 233 F.3d 6, 22 (1st Cir. 2000).