In the Matter of Denis Edward Bowyer, Debtor. Ncnb Texas National Bank, Formerly First Republicbank Austin v. Denis Edward Bowyer

How courts have described this case

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

• pre-bankruptcy planning with intent to hinder or delay or creditors may result in loss of discharge
• court examined the circumstances surrounding the transfers for extrinsic evidence of intent to hinder or delay
• “Bowyer’s actions . . . are extrinsic evidence of an intent to hinder and delay a creditor, even though he may not have had an intent to defraud them.”
• “ ... while some pre-bankruptcy planning is appropriate, the whole sale expenditure of non-exempt assets on the eve of bankruptcy, including conversion to exempt assets (especially where there are liberal state law exemptions), may not be.”
• “This analysis recognizes that while some pre-bankruptcy planning is appropriate, the wholesale expenditure of non-exempt assets on the eve of bankruptcy, including conversion to exempt assets (especially where there are liberal state law exemptions), may not be.”

Source: CourtListener parenthetical corpus (CC0).