Tranche 1 (SVP-AMC), Inc. v. Tan (In Re Tan)

How courts have described this case

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

• ruling that failure to disclose interests in closely held corporation on schedules and Statement of Financial Affairs was grounds for denial of discharge under § 727(a)(2)(A)
• ruling that failure to disclose interests in closely held corporation on schedules and Statement of Financial Affairs was grounds for denial of discharge under § 727(a)(2)(A)
• ruling that failure to disclose interests in closely held corporation on schedules and Statement of Financial Affairs was grounds for denial of discharge under § 727(a)(2)(A)
• finding the debt- or’s omission of his interest in various companies was not justified by the excuses the debtor made and found that his omissions and the debtor’s fraudulent intent sufficient to deny his discharge under § 727(a)(2) and (a)(4)

Source: CourtListener parenthetical corpus (CC0).