Falcon v. Thomas

How courts have described this case

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

• the 11 factors of fraud “may be considered in determining the debtor’s actual intent” (emphasis added)
• in a constructive fraud case, considering debtor’s later transfers, which were not specifically challenged as fraudulent, as “part of the totality of the circumstances”
• in a bench trial, the trial judge weighs the evidence and makes findings of fact
• the 11 factors of fraud \may be considered in determining the debtor's actual intent\ (emphasis added)
• the 11 factors of fraud \may be considered in determining the debtor's actual intent\ (emphasis added)
• in a bench trial, the trial judge weighs the evidence and makes findings of fact

Source: CourtListener parenthetical corpus (CC0).