Required records and authenticated documents already known to exist are not protected from production by the privilege against self-incrimination.
Clever pleading failed to evade an anti-suit injunction entered as part of a settlement.
Fraudulent intent can’t be inferred from failure to disclose assets that became worthless before bankruptcy, Tenth Circuit says.
BAP equates discovery powers of bankruptcy courts with district courts and federal agencies.
Circuit splits persist because the Supreme Court ducks fraudulent transfer cases.