Papco Inc. v. Heal (In re Heal)
Dec
31
2009
Ruling
Transfer to debtor's spouse while debtor was insolvent and intended to defraud creditors was grounds for denial of discharge.
Procedural posture
Plaintiff creditor brought an adversary proceeding against defendant bankruptcy debtor seeking denial of the debtor's discharge under 11 U.S.C.S. § 727(a) based on the debtor's fraudulent transfer of assets and failure to maintain adequate financial records.
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Court
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