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).

Cited by

47 cases in this archive cite this case; the 20 most cited are listed.

• Retz v. Samson (In Re Retz)
  Ninth Circuit· 2010-06-04· cited 489×
• Khalil v. Developers Surety & Indemnity Co.
  Ninth Circuit· 2009-08-24· cited 75×
• Hannon v. ABCD Holdings, LLC
  First Circuit· 2016-10-07· cited 29×
• Depue v. Cox (In re Cox)
  D. Idaho· 2011-11-10· cited 12×
• Huskey v. Tolman (In re Tolman)
  D. Idaho· 2013-03-29· cited 12×
• Los Alamos National Bank v. Wreyford (In re Wreyford)
  D. New Mexico· 2014-02-04· cited 12×
• Hyun Suk Cho v. Seung Chan Park (In re Seung Chan Park)
  D. Maryland· 2012-09-25· cited 11×
• Hopper v. Lewis (In re Lewis)
  E.D. California· 2016-04-25· cited 11×
• Dantzler v. Zulpo (In re Zulpo)
  E.D. Arkansas· 2018-09-27· cited 9×
• United States Trustee v. Hong Minh Tran (In Re Hong Minh Tran)
  S.D. California· 2012-01-24· cited 8×
• Ghadimi v. Ashai
  C.D. California· 2016-09-29· cited 8×
• Paik v. Lee (In re Lee)
  N.D. California· 2015-09-08· cited 8×
• Associated Bank, N.A. v. Sever (In Re Sever)
  C.D. Illinois· 2010-09-22· cited 7×
• Siu v. Martinez (In re Martinez)
  N.D. California· 2013-09-25· cited 7×
• Rose v. Reaves (In re Rose)
  D. Arizona· 2017-05-03· cited 6×
• Waldron v. Huber (In re Huber)
  W.D. Washington· 2013-05-17· cited 6×
• Gugino v. Clark (In re Clark)
  D. Idaho· 2015-02-12· cited 6×
• Branch Banking & Trust Co. v. Evans (In re Evans)
  W.D. Virginia· 2015-09-25· cited 6×
• Seror v. Lopez (In re Lopez)
  C.D. California· 2015-06-19· cited 5×
• In re Lehr
  N.D. California· 2012-08-28· cited 5×

Cites

22 cases in this archive are cited by this case; the 20 most cited are listed.

• Bankr. L. Rep. P 71,787 in Re John E. Tully, Debtor. Henry J. Boroff, Trustee in Bankruptcy of John E. Tully v. John E. Tully
  First Circuit· 1987-05-04· cited 449×
• Jesse Acosta-Huerta v. Wayne Estelle, Warden, California Men's Colony
  Ninth Circuit· 1992-01-23· cited 312×
• In Re: Milton Keeney, Debtor. Milton W. Keeney v. Mary Jean Smith
  Sixth Circuit· 2000-09-26· cited 197×
• Salomon v. Kaiser (In re Kaiser)
  Second Circuit· 1983-11-18· cited 172×
• Beaubouef v. Beaubouef (In Re Beaubouef)
  Fifth Circuit· 1992-07-14· cited 162×
• Searles v. Riley (In Re Searles)
  Ninth Circuit· 2004-11-05· cited 146×
• In re Chavin
  Seventh Circuit· 1998-07-22· cited 140×
• Fogal Legware of Switzerland, Inc. v. Wills (In Re Wills)
  Ninth Circuit· 1999-12-22· cited 128×
• Roberts v. Erhard (In Re Roberts)
  Ninth Circuit· 2005-09-29· cited 118×
• Beauchamp v. Hoose (In Re Beauchamp)
  Ninth Circuit· 1999-07-30· cited 73×
• Aubrey v. Thomas (In Re Aubrey)
  Ninth Circuit· 1990-02-26· cited 72×
• Searles v. Riley
  Ninth Circuit· 2006-11-29· cited 72×
• Garcia v. Coombs (In Re Coombs)
  S.D. California· 1996-02-23· cited 62×
• Hansen v. Moore (In Re Hansen)
  Ninth Circuit· 2007-04-23· cited 62×
• Village Nurseries v. Gould (In Re Baldwin Builders)
  Ninth Circuit· 1999-03-12· cited 43×
• In Re Randall Todd Nielsen in Re Jerri Lea Nielsen, Debtors, Sharon White v. Randall Todd Nielsen Jerri Lea Nielsen
  Ninth Circuit· 2004-09-07· cited 41×
• Martin Marietta Materials Southwest, Inc. v. Lee (In Re Lee)
  W.D. Texas· 2004-04-21· cited 28×
• Beauchamp v. Hoose
  Ninth Circuit· 2001-03-12· cited 26×
• Erhard v. Roberts
  Ninth Circuit· 2007-07-19· cited 22×
• United States v. Sumpter (In Re Sumpter)
  E.D. Michigan· 1991-09-03· cited 19×