Federal Case

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• finding a significant beneficial interest retained where the debtor transferor continued to live on the property, insured and maintained it
• discussing “the well-settled doctrine that ... the concealment of an asset that continues, with the requisite intent, into the year before bankruptcy constitutes a form of concealment which occurs within the year before bankruptcy”
• continued residency, maintenance of, payment of insurance, and the absence of payments of rent to the transferee
• “[TJhose who transfer property with [a fraudulent] intent may be reluctant to disclose their motivation ... therefore, courts have held that the intent to frustrate creditors can be inferred from conduct.”
• “The claim ‘arose’ and [the plaintiff in a § 727 action] became a creditor for purposes of 11 U.S.C. § 101(9)(A) (defining creditor) when the accident occurred”

Source: CourtListener parenthetical corpus (CC0).