· 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
Read full opinion on CourtListenerSourced 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.