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· 9/11/2009

In Re Smtc Mfg. of Texas

Citations

  • 421 B.R. 251

How courts have described this case

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

  • finding that four or five badges of fraud are sufficient
  • finding that four or five badges of fraud is sufficient
  • “Proof of four to five badges of fraud has been found sufficient in several reported cases,” but where at most one badge of fraud can be found, that is insufficient to prove actual intent.

Source: CourtListener parenthetical corpus (CC0).

Judges: Craig A. Gargotta

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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.