asset-concealment
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23-6813 | Niki Hamidi v. Ike M. Iqbal | California | 2024-02-23 | Denied | Response WaivedIFP | asset-concealment child-support child-support-modification creditor-rights creditors-rights estate-planning fiduciary-duty fraudulent-conveyance uniform-voidable-transactions-act voidable-transactions | Whether the creation of a will and trust during child support modification proceedings, with the intent to hide income and assets and fraudulently con… |
| 19-945 | Fred S. Pardes v. Susan Doan | California | 2020-01-28 | Denied | asset-concealment automatic-stay bankruptcy-fraud debtor-disclosure estoppel intentionally-omitted-assets post-discharge-injunction unclean-hands | Whether a dishonest bankruptcy debtor has unclean hands or is estopped from seeking relief |