Fogal Legware of Switzerland, Inc. v. Wills (In Re Wills)

How courts have described this case

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

• stating that fraudulent intent may be inferred from “a close relationship between the transferor and the transferee”
• surrounding circumstances and “badges of fraud” may establish the necessary intent; such badges include (1) close relationship between transferor and transferee, (2) transfer in anticipation of pending suit, (3) debtor’s poor financial condition at time of transfer, (4
• “[s]ummary judgment is ordinarily not appropriate in a § 727 action where there is an issue of intent”
• intent may be 15 established by a pattern of falsity, debtor's reckless 16 indifference, or disregard of the truth
• \A false statement or omission may be material even if it does not cause direct financial prejudice to creditors.\
• intent may be established by a 14 pattern of falsity, debtor's reckless indifference, or disregard 15 of the truth

Source: CourtListener parenthetical corpus (CC0).