National City Bank v. McNamara (In Re McNamara)

How courts have described this case

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

• noting that a court should apply a “badges of fraud” analysis in determining whether a debtor had the intent to conceal property from creditors under § 727(a)(2)(A)
• discharge denied because of sham transfers of real estate and money to relatives without consideration
• denial of a discharge warranted under 11 U.S.C. § 727(a)(4) where debtor failed to schedule interest in real estate and overstated creditors claims
• denial of discharge warranted because debtor failed to keep records of disposition of assets including equipment and livestock and did not have any records of acquisition or sale of one-half interest in condominium

Source: CourtListener parenthetical corpus (CC0).