Hong Kong Deposit & Guaranty Co. v. Shaheen (In Re Shaheen)

How courts have described this case

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

• where intent is at issue, the debtor’s credibility is a substantial factor, and the bankruptcy court’s assessment thereof is entitled to great deference
• “intent to deceive may be inferred when the totality of the circumstances presents a picture of deceptive conduct by the debtor, which indicates that he did intend to deceive and cheat the [creditor]”
• “intent to deceive may be inferred when the totality of the circumstances presents a picture of deceptive conduct by the debtor, which indicates that he did intend to deceive and cheat the [creditor]”

Source: CourtListener parenthetical corpus (CC0).