Skip to main content
· 5/13/2002

Premier Capital Funding, Inc. v. Earle (In Re Earle)

Citations

  • 307 B.R. 276
  • 2002 Bankr. LEXIS 1842
  • 2002 WL 1405764

How courts have described this case

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

  • discussing and weighing the evidence concerning the several factors to determine whether the debtor had the intent to defraud
  • discussing and weighing the evidence concerning the several factors to determine whether the debtor had the intent to defraud
  • “when the ‘actual fraud’ fraudulent transfer statutes are at issue, proof of an actual intent to delay or defraud without any legitimate supervening purpose is necessary before a court may conclude that a transfer is a fraudulent one”

Source: CourtListener parenthetical corpus (CC0).

Judges: Margaret A. Mahoney

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.