Tranche 1 (SVP-AMC) Inc. v. Relito Tan (In re Relito Tan)
Oct
03
2006
Ruling
Denial of discharge granted on remand after evidentiary hearing established debtor's fraud.
Procedural posture
Plaintiff bank brought an adversary proceeding against defendant chapter 7 debtor, seeking denial of the debtor's bankruptcy discharge pursuant to 11 U.S.C. § 727(a)(2), (a)(3) and (a)(4)(A). The Ninth Circuit reversed the grant of summary judgment to the bank, concluding that an evidentiary hearing was required with respect to the debtor's intent. On remand, the bankruptcy court held a hearing.
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Court
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