· 12/19/2001
Zubrod v. Kelsey (In Re Kelsey)
Citations
- 270 B.R. 776
- 2001 Bankr. LEXIS 1618
- 2001 WL 1628299
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- analyzing a transfer between current spouses-\care and comfort one receives from a marital relationship does not qualify\ as value, which is limited to economic or monetary consideration
- “Intent to hinder, delay, or defraud creditors is rarely admitted by a debtor. Therefore, a court may consider circumstantial evidence establishing badges of fraud.”
- Whether cash withdrawn by debt- or from joint bank account and transferred to his wife was for REV was a question of fact to which considerable latitude must be given to the trier of fact
- “The presence of a single badge of fraud is not sufficient to establish actual fraudulent intent; however, the confluence of several can constitute conclusive evidence of an actual intent to defraud, ... ”
Source: CourtListener parenthetical corpus (CC0).
Judges: Boulden, Cornish, Krieger
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
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