Legal Opinion

Norwest Bank Nebraska, N.A. v. Tveten

Court of Appeals for the Eighth Circuit

Decided June 2, 1988No. 87-5312PublishedCited by 100 opinions

1Opinion of the Court

TIMBERS, Circuit Judge.

Appellant Omar A. Tveten, a physician who owed creditors almost $19,000,000, mostly in the form of personal guaranties on a number of investments whose value had deteriorated greatly, petitioned for Chapter 11 bankruptcy. He had converted almost all of his non-exempt property, with a value of about $700,000, into exempt property that could not be reached by his creditors. The bankruptcy court, on the basis of its findings of fact and conclusions of law, entered an order on February 27, 1987, denying a discharge in view of its finding that Tveten intended to defraud,…

2Cases cited10 opinions

  1. In Re Lois Adlman, Bankrupt. Bank of Pennsylvania v. Lois AdlmanCourt of Appeals for the Second Circuit · 1976
  2. H. Wayne Ford v. C. Barney Poston, in Re H. Wayne Ford, DebtorCourt of Appeals for the Fourth Circuit · 1985
  3. Forsberg v. Security State Bank of CanovaCourt of Appeals for the Eighth Circuit · 1926
  4. Kenneth Maynard Hanson & Lucille Esther Hanson v. First National Bank in Brookings, a CorporationCourt of Appeals for the First Circuit · 1988
  5. In Re TvetenSupreme Court of Minnesota · 1987

5 more not listed; retrieve them via the Exa API.

3Cited by100 opinions

  1. Sholdan v. DietzCourt of Appeals for the Eighth Circuit · 1997
  2. Mathai v. Warren (In Re Warren)Court of Appeals for the Tenth Circuit · 2008
  3. In Re Ryd WALLERSTEDT and Colleen Wallerstedt, Debtors. Ryd WALLERSTEDT and Colleen Wallerstedt, Appellees, v. David A. SOSNE, Trustee, AppellantCourt of Appeals for the Eighth Circuit · 1991
  4. Citizens Bank & Trust Co. v. Case (In re Case)Court of Appeals for the Fifth Circuit · 1991
  5. In Re KhanUnited States Bankruptcy Court, D. Minnesota · 1994

95 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API