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