In Re David Louis Cohn, Debtor. Insurance Company of North America v. David Louis Cohn

How courts have described this case

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

• permitting reckless disregard to be relied on as an evidentiary factor that is probative of intent to defraud, if the totality of circumstances supports that inference
• rejecting principle that proof of falsity in financial statement creates a rebuttable presumption that the debtor had the intent to deceive
• assessing factors such as creditor’s standard practices in evaluating credit- worthiness, industry standards for evaluating credit-worthiness, and circumstances surrounding debtor’s credit application
• assessing factors such as creditor’s standard practices in evaluating creditworthiness, industry standards for evaluating credit-worthiness, and circumstances surrounding debtor’s credit application
• assessing factors such as creditor’s standard practices in evaluating creditworthiness, industry standards for evaluating credit-worthiness, and circumstances surrounding debtor’s credit application
• identifying three factors to consider such as the creditor’s standard practices, the standards or customs in the industry, and the surrounding circumstances

Source: CourtListener parenthetical corpus (CC0).