· 5/24/1999
Hamo v. Wilson (In Re Hamo)
Citations
- 233 B.R. 718
- 1999 FED App. 0007P
- 41 Collier Bankr. Cas. 2d 1715
- 1999 Bankr. LEXIS 570
- 1999 WL 322993
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- holding that fraudulent intent can be inferred from conduct and/or a continuing pattern of false statements or omissions
- stating that a debt- or’s intent may be inferred from circumstantial evidence or from a debtor’s course of conduct.
- listing 11 non-exclusive factors to be considered to determine whether ORC § 2329.66(A)(10)(a) should apply such as debtor’s health, debtor’s ability to work and earn a living and debtor’s job skills, training and education
- “The burden is on the trustee to establish, by a preponderance of the evidence, that the exemption should be disallowed.”
- “The burden is on the trustee to establish, by a preponderance of the evidence, that the exemption should be disallowed.”
- “The burden is on the trustee to establish, by a preponderance of the evidence, that the exemption should be disallowed”
Source: CourtListener parenthetical corpus (CC0).
Judges: Brown, Stosberg, Waldron
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
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