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· 6/4/2010

Retz v. Samson (In Re Retz)

Citations

  • 606 F.3d 1189
  • 50 A.L.R. Fed. 2d 763
  • 2010 U.S. App. LEXIS 11357
  • 2010 WL 2220063

How courts have described this case

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

  • holding that a debtor acts knowingly 11 if he or she deliberately and consciously signed the schedules and 12 SOFA knowing they were incomplete
  • holding that the debtor’s six percent interest 18 in a corporation was property of the estate
  • holding that bankruptcy 13 court’s findings of fact are clearly erroneous only if they are 14 “illogical, implausible, or without support in the record.”
  • holding that bankruptcy 13 court’s findings of fact are clearly erroneous only if they are 14 “illogical, implausible, or without support in the record.”
  • holding that a debtor acts knowingly 11 if he or she deliberately and consciously signed the schedules and 12 SOFA knowing they were incomplete
  • noting that a bankruptcy debtor “signed the [filings] without reading them” as one piece of circumstantial evidence supporting an inference of fraudulent intent

Source: CourtListener parenthetical corpus (CC0).

Judges: Paez, Tallman, Smith

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.