Bank of Miami v. Espino (In Re Espino)

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• An individual’s discharge cannot be denied under §727(a)(3) where the corporation whose books and records are being challenged is a “bona fide separate entity” from the debtor.

Source: CourtListener parenthetical corpus (CC0).