In the Matter of Harold Paul Chastant, Jr., Debtor. Felix Octave Pavy v. Harold Paul Chastant, Jr.

How courts have described this case

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

• finding transfer to relative in conjunction with all other circumstances fraudulent
• “a presumption of actual fraudulent intent necessary to bar a discharge arises when property is either transferred gratuitously or is transferred to relatives.” (citing In re Butler, 38 B.R. 884, 888 (Bankr. D. Kan.1984))
• $34,000 deposited with Lloyd Ward Group on July 23, 2013
• requiring evidence of actual intent to defraud

Source: CourtListener parenthetical corpus (CC0).