Fidelity & Guaranty Life Insurance v. Settembre (In Re Settembre)

How courts have described this case

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

• holding that “inexcusably lost records do not provide a defense to [a] § 727(a)(3) count.”
• finding that a college-educated individual who had worked in the highly regulated insurance industry for over 30 years and \ran an insurance agency replete with all the accompanying complexities and regulations\ was a sophisticated debtor

Source: CourtListener parenthetical corpus (CC0).