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· 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 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.