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· 4/15/2014

Hussain v. Malik (In Re Hussain)

Citations

  • 508 B.R. 417
  • 71 Collier Bankr. Cas. 2d 603
  • 2014 WL 1464382
  • 2014 Bankr. LEXIS 1649

How courts have described this case

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

  • applying clearly erroneous standard of review to both elements of creditor’s prima facie case under § 727(a)(3)
  • finding debtor ought to have produced records of gas station he owned and operated
  • the bankruptcy court is in 8 1 the best position to evaluate the documentary and testimonial 2 evidence
  • “the bankruptcy court was 12 in the best position to evaluate the documentary and testimonial 13 evidence”
  • Debtor’s production of only tax returns was insufficient to inform a creditor as to the nature and quality of profits and expenditures
  • where there are two permissible views of 6 the evidence, the bankruptcy court’s choice between them cannot 7 be clearly erroneous

Source: CourtListener parenthetical corpus (CC0).

Judges: Taylor, Dunn, Kirscher

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.