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1 Apr 2015, 7:28 am by Philip J. Berenz
”  In re Costello, 299 B.R. 882 (N.D.Ill. 2003): Debtor’s explanation need not be far-reaching and comprehensive, it must consist of more than a vague, indefinite, and uncorroborated hodgepodge of financial transactions. [read post]
31 Mar 2015, 8:28 pm by Philip J. Berenz
”  In re Costello, 299 B.R. 882 (N.D.Ill. 2003): Debtor’s explanation need not be far-reaching and comprehensive, it must consist of more than a vague, indefinite, and uncorroborated hodgepodge of financial transactions. [read post]
1 Feb 2015, 2:00 am by Sam Turco
” Contrast the Carrow opinion with the opinion of the 7th Circuit in case of In re Oliver, 499 B.R. 617 (7th Cir. 2013). [read post]
10 Dec 2014, 2:45 am by Larisa Vaysman
Although the Sixth Circuit did not address the doctrine in this case, at least one other bankruptcy court in the circuit has applied the exception, see, e.g., In re Colvin, 288 B.R. 477, 483 (Bankr. [read post]
8 Nov 2014, 1:10 pm by Sean Hanover
Olsen (In Re Casamont Investors), 196 B.R. 517 (B.A.P. 9th Cir. [read post]