Intent To Hinder, Delay, Or Defraud Creditors

58 Florida cases classified under this topic · sorted by citation count · see the citation graph · browse and sort

• In re Blair B. Woodfield v. Blair B. Woodfield
  978 F.2d 516· 9th Cir.· 1992-10-22
  The court held that the bankruptcy court and district court clearly erred in finding the debtor's intent was not fraudulent.
• In re David & Hannah Armstrong v. David and Hannah Armstrong
  931 F.2d 1233· 8th Cir.· 1991-04-24
  The court held that the debtors' conversion of nonexempt property to exempt annuities was permissible, but their overall transactions, including pledging unencumbered property to secure a corporate loan while insolvent, constituted fraud warranting denial of discharge.
• In re Freedman v. Freedman
  693 F.2d 50· 8th Cir.· 1982-11-18
  The court held that the bankruptcy court's denial of voluntary discharge was proper, as the findings of fraudulent transfers and unexplained asset deficiencies were supported by sufficient evidence.
• F. A. Chastain Constr., Inc. v. Elliot Stanford
  245 So. 2d 298· Fla. 3d DCA· 1971-03-16
  In this creditor's bill action, the trial court found for defendants, holding that the plaintiff-appellant failed to prove both the existence of a creditor at the time of the property transfer and that the transfer lacked valid consideration. The appellate court affirmed, finding
• Tinney Produce Co., Inc. v. H. A. Phillips in Bankr. for Tinney Produce Co., Inc.
  415 F.2d 511· 5th Cir.· 1969-06-17
• In re Cornucopia Gold Mines, Inc.
  267 F.2d 334· 3d Cir.· 1959-05-21
  The court held that the validity of petitioning creditors' claims was satisfactorily established and that evidence regarding acts of bankruptcy called for jury consideration.
• Springmann v. Gary State Bank
  124 F.2d 678· 7th Cir.· 1941-12-18
  The court held that the trustee in bankruptcy can recover assets fraudulently transferred by the bankrupt, even if all creditors' claims were settled, provided there was evidence of insolvency and intent to defraud.