Freund v. Hodges Finishing Co.

How courts have described this case

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

• stating that badges of fraud are sufficient to establish actual fraudulent intent, “absent significantly clear evidence of a legitimate supervening purpose.”
• stating that “a transferee does not act in good faith when he has sufficient knowledge to place him on inquiry notice of the debtor’s possible insolvency” under the Bankruptcy Code
• explaining that in determining whether a transferee acts in good faith, “courts look to what the transferee objectively knew or should have known” and not what the transferee actually knew (quotations and citations omitted)
• approving the bankruptcy court’s use of Missouri’s codification of the common law badges of fraud: “Although the existence of actual fraudulent intent under § 548(a)(1
• discussing application of Missouri's codified badges of fraud to § 548(a)(1)
• “[t]he presence of a single badge of fraud is not sufficient to establish actual fraudulent intent”

Source: CourtListener parenthetical corpus (CC0).