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· 2/26/1990

Aubrey v. Thomas (In Re Aubrey)

Citations

  • 111 B.R. 268
  • 1990 Bankr. LEXIS 518
  • 1990 WL 31458

How courts have described this case

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

  • holding that when a creditor makes out a prima facie case, the 24 debtor who fails to respond with credible evidence cannot prevail in a § 727 case
  • declining to find a debt- or’s “self-serving statement of his intent as the best evidence of that intent”
  • under § 727(a)(4)(A), the party objecting to discharge must prove that the debtor’s oath was knowingly and fraudulently made, and that it concerned a material fact
  • no evidence supported assertion that transfer was based on a legitimate obligation as opposed to 28 an attempt to put assets beyond creditors’ reach
  • no evidence supported assertion that transfer was based on a legitimate obligation as opposed to 28 an attempt to put assets beyond creditors’ reach
  • “Fraudulent intent may be determined by circumstantial evidence.”

Source: CourtListener parenthetical corpus (CC0).

Judges: Volinn, Jones, Mooreman

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.