Neugebauer v. Senese (In Re Senese)

How courts have described this case

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

• holding false testimony given during section 341 creditors meeting also constitutes a false statement
• noting that circumstantial evidence could include “a pattern of concealment and errors”
• noting that circumstantial evidence could include “a pattern of concealment and errors”
• “the Debtor’s failures in record keeping” and paucity of his “testimony which might . . . have been the equivalent of that information”
• “Direct evidence of fraud is not required; rather, it is sufficient to prove by circumstantial evidence either a pattern of concealment and errors or other conduct that suggests reckless indifference to the truth.”
• “Direct evidence of fraudulent intent is not required; rather, it is sufficient to prove by circumstantial evidence either a pattern of concealment and errors or other conduct that suggests reckless indifference to the truth.”

Source: CourtListener parenthetical corpus (CC0).