Dhaifallah v. Holder

How courts have described this case

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

• holding lack of access justification invalid when the business solely was owned by the debtor’s family and the debtor’s immediate family had control of the business’s books and records
• finding that when the debtor “made no attempt to fulfill his disclosure obligations as a debtor in bankruptcy other than turning over what he happened to have in his possession,” the debtor’s disclosure was “not sufficient”
• finding that when the debtor “made no attempt to fulfill his disclosure obligations as a debtor in bankruptcy other than turning over what he happened to have in his 26 possession,” the debtor’s disclosure was not sufficient
• granting summary judgment on a section 727(a)(3) claim when debtor produced only partial personal and business bank account records and only one business and one personal tax return
• debtor’s assertion that he produced what 10 was available to him in his possession is not a sufficient 11 justification for his failure to produce financial records as he 12 could have requested them from the relevant banks

Source: CourtListener parenthetical corpus (CC0).