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· 3/27/2002

Village of San Jose, a Municipal Corporation v. Daniel L. McWilliams and Ida M. McWilliams Debtors-Appellees

Citations

  • 284 F.3d 785
  • 48 Collier Bankr. Cas. 2d 252
  • 2002 U.S. App. LEXIS 5057
  • 39 Bankr. Ct. Dec. (CRR) 94
  • 2002 WL 467208

How courts have described this case

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

  • intent to defraud must be actual and cannot be constructive, but because it is “unlikely” the debtor will admit fraud, intent may be established by circumstantial evidence

Source: CourtListener parenthetical corpus (CC0).

Judges: Flaum, Bauer, Wood

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.