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California Southern District

9th Circuit California California Southern District Jun 1, 2023

Bartenwerfer Isn’t at Odds with Husky, According to Bankruptcy Judge Margaret Mann

A transferor’s fraudulent intent isn’t imputed to the transferee to make the transferee’s debt nondischargeable for ‘actual fraud.’
Fraud Fraudulent Transfers Consumer Bankruptcy Discharge/Dischargeability
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9th Circuit California California Southern District Jul 15, 2019

How to Draft a Judgment to Be Nondischargeable in Bankruptcy

To be nondischargeable, a stipulated judgment must lay out facts showing the debt was incurred by false representation or actual fraud.
Consumer Bankruptcy Discharge/Dischargeability
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9th Circuit California California Southern District Sep 1, 2017

State Laws on Tracing Determine Whether Tax Refunds Are Exempt

Differing state laws govern the exemption of tax refunds for individuals.
Consumer Bankruptcy Labor/Employment
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9th Circuit California California Southern District May 27, 2016

Supreme Court’s Upcoming FDCPA Decision Also May Govern RICO Suits

California district courts split on whether filing stale claims violates RICO.
Claims Bankruptcy Litigation Practice and Procedure Consumer Bankruptcy Consumer Debt Finance and Banking
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