Khalil v. Developers Surety & Indemnity Co. (In Re Khalil)

How courts have described this case

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

• discussing intent to deceive 14 in the context of § 727(a)
• states general 7 proposition, but no express discussion as to “impact” on the 8 estate.
• omissions may support an inference of fraud if the substantial value of the assets is such that a debtor might want to conceal
• “a false statement in the debtor’s bankruptcy schedules or statement of financial affairs can constitute a false oath”
• “those objecting to discharge bear the burden of proving by a preponderance of the evidence that [the debtor’s] discharge should be denied”
• “[T]he size or nature of a single [misstatement or omission] might suffice to support a finding that a debtor knowingly and fraudulently made a false oath or account.”

Source: CourtListener parenthetical corpus (CC0).