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· 8/15/2005

Michael Brandon v. Anesthesia & Pain Management Associates, Ltd.

Citations

  • 419 F.3d 594
  • 23 I.E.R. Cas. (BNA) 383
  • 2005 U.S. App. LEXIS 17140
  • 2005 WL 1939717

How courts have described this case

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

  • holding that the badges of fraud are “not additive” and that “one would hardly expect” to find every factor met in the same case
  • reversing trial court’s holding that five factors was insufficient to establish a presumption of fraud and suggesting that even a finding of one factor may be sufficient
  • criticizing district court for concluding that five badges of fraud were insufficient to support liability
  • finding payments to individual defendants fraudulent conveyances in violation of the UFTA where the payments were intended to prevent a creditor from collecting on his claim
  • reversing trial court’s holding that five factors was insufficient to establish a presumption of fraud and suggesting that even a finding of one factor may be sufficient
  • reversing trial court’s holding that five factors was insufficient to establish a presumption of fraud and suggesting that even a finding of one factor may be sufficient

Source: CourtListener parenthetical corpus (CC0).

Judges: Easterbrook, Evans, Posner

Read full opinion on CourtListener

Sourced 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.