· 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 CourtListenerSourced from CourtListener / Free Law Project (CC0).
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