actual-fraud
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 21-1430 | James K. Collins v. Michell R. Zolnier, dba CKC Properties, Top Star Leases | Fifth Circuit | 2022-05-10 | Denied | actual-fraud bankruptcy bankruptcy-code creditor creditor-rights debt-discharge discharge fraud fraudulent-transfer section-523 | Whether the 'actual fraud' bar to discharge under Section 523(a)(2)(A) of the Bankruptcy Code applies when transfers made by the debtor were deliberat… | |
| 20-1076 | SE Property Holdings, LLC, as Successor by Merger to Vision Bank v. Jerry D. Gaddy | Eleventh Circuit | 2021-02-08 | Denied | Relisted (2) | 11-usc-523-a-2-a actual-fraud asset-transfer bankruptcy-discharge bankruptcy-law circuit-split creditor-rights debtor-protection fraudulent-transfers husky-international-electronics-inc-v-ritz | Does a creditor sufficiently state a claim under 11 U.S.C. § 523(a)(2)(A) to except from discharge a debt for money, property, services, or an extensi… |