Sample adversary complaint for fraud in United States Bankruptcy Court.

Sample Adversary Complaint for Fraud in United States Bankruptcy Court

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Sample adversary complaint for fraud is filed in United States Bankruptcy Court.

This sample adversary complaint for fraud is filed in United States Bankruptcy Court when a creditor wants the bankruptcy court to determine that a debt owed to them is nondischargeable due to fraud under section 523 of the bankruptcy code, it also includes a request for denial of a discharge under section 727 of the bankruptcy code.

The sample is 8 pages, has been revised and updated in June 2018 and includes brief instructions. It can be modified for use in any bankruptcy court in the United States.

The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017 and has created over 300 sample legal documents for sale.

Note that the author is NOT an attorney and no guarantee or warranty is provided.