Fraudulent Intent In Bankruptcy Cases

Explore 3 court opinions on Fraudulent Intent In Bankruptcy. AI-powered plain English summaries, key holdings, and legal analysis.

3 recent cases analyzed in this topic area.

Courts Deciding Fraudulent Intent In Bankruptcy Cases

ca7 (1)ca2 (1)ca5 (1)

Recent Fraudulent Intent In Bankruptcy Opinions (3)

Bankruptcy Estate of Santoasha Harris v. City of Milwaukee

Debtor Denied Discharge for Failing to Disclose Assets

ca7 · 2025-07-24 · Defendant Win · Impact: 20/100

Bankruptcy Estate of Santoasha Harris v. City of Milwaukee, decided by Seventh Circuit on July 24, 2025, resulted in a defendant win outcome. The Seventh Circuit affirmed the bankruptcy court's denial...

In Re: Soussis

Second Circuit Affirms Denial of Bankruptcy Discharge Due to Fraudulent Intent

ca2 · 2025-05-09 · Defendant Win · Impact: 30/100

In Re: Soussis, decided by Second Circuit on May 9, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the bankruptcy court's denial of a debtor's discharge of a debt, finding that...

In re: Gary Westcott

Fifth Circuit Denies Bankruptcy Discharge for Undisclosed Assets

ca5 · 2025-04-17 · Defendant Win · Impact: 25/100

In re: Gary Westcott, decided by Fifth Circuit on April 17, 2025, resulted in a defendant win outcome. The Fifth Circuit affirmed the bankruptcy court's denial of Gary Westcott's discharge of debts, f...

Fraudulent Intent In Bankruptcy by Court

Supreme CourtFirst CircuitSecond CircuitThird CircuitFourth CircuitFifth CircuitSixth CircuitSeventh CircuitEighth CircuitNinth CircuitTenth CircuitEleventh CircuitD.C. CircuitFederal Circuit

Fraudulent Intent In Bankruptcy by State

CaliforniaTexasNew YorkFloridaIllinoisPennsylvaniaOhioGeorgiaMichiganNew JerseyVirginiaWashingtonMassachusettsNorth Carolina

Related Resources

fraudulent-intent-in-bankruptcy Legal Definition fraudulent-intent-in-bankruptcy Practice Area Guide fraudulent-intent-in-bankruptcy Landmarks Home Search Cases States Courts Topic Rankings