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· 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  • Whether cash withdrawn by debt- or from joint bank account and transferred to his wife was for REV was a question of fact to which considerable latitude must be given to the trier of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 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.