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· 7/22/1994

Ransier v. McFarland (In Re McFarland)

Citations

  • 170 B.R. 613
  • 1994 Bankr. LEXIS 1166
  • 1994 WL 413336

How courts have described this case

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

  • stating that “[u]nder Ohio law, inadequate consideration, an intra-familia[l] transfer, and the threat of execution constitute three badges of fraud that are in themselves sufficient to find actual intent”
  • considering equity value in excess of the amount of existing valid liens as an asset under Ohio law
  • under Ohio UFTA, considering equity value in excess of the amount of existing valid liens as an asset
  • under Ohio UFTA, considering equity value in excess of the amount of existing valid liens as an asset
  • “[B]y explicitly providing for exemption in these narrow situations, Congressional intent was to deny exemptions for recovered property outside the limits of §§ 522(g), (h), and (i
  • “Concealment of property for purposes of 11 U.S.C. § 727(a)(2)(A) generally involves the transfer of legal title of that property ... with the debtor retaining the benefits of ownership in the property.” (emphasis added)

Source: CourtListener parenthetical corpus (CC0).

Judges: Barbara J. Sellers

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.