sample negligence complaint against online casino california

Learn more about the rights and responsibilities of creditors, LITs and the OSB What are the consequences of misconduct?Ĭonsequences of misconduct are determined on a case-by-case basis. The Court will review the opposition and render a decision. How is misconduct reported?Ĭreditors, LITs and the OSB may oppose the bankrupt's discharge when they believe that the bankrupt has committed one or more acts of misconduct. (1)) for a complete list of acts considered to be misconduct.

See the Bankruptcy and Insolvency Act (subsection 173.

The bankrupt failed to respect his/her obligations as described above.

The bankrupt chose bankruptcy when he/she could have made a proposal to his/her creditors to repay part of the debts.

The bankrupt failed to make the payments required by law to the LIT.

The bankrupt was guilty of fraud or fraudulent breach of trust.

The bankrupt, although unable to pay his/her debts as they came due, gave undue preference to one of his/her creditors.

The bankrupt caused the bankruptcy, or contributed to it, through reckless speculation or an extravagant lifestyle, gambling or negligence with regard to his/her financial affairs.

The bankrupt continued to trade or to borrow after realizing that he/she could not pay his/her debts.

Attending two financial counselling sessions.

Attending the meeting of creditors when required to do so.

Attending an examination when required to do so.

Disclosing to the LIT any property or assets sold or given away.

Delivering to the LIT all documents relating to his/her finances.

Delivering all his/her credit cards to the LIT for cancellation.

Discussing your options with a Licensed Insolvency Trustee (Video).

Find a Licensed Insolvency Trustee to obtain financial advice.

Sample negligence complaint against online casino california