In Re Michalski

How courts have described this case

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

• concluding that the UST failed to provide sufficient cause for production of a mortgage holder’s general policies and procedures because the requests were very broad, intrusive and beyond the scope of a 2004 examination relating only to the debtors at issue
• employing Countrywide's sliding scale test balancing the potential examiner’s need for the information against the potential intrusiveness involved
• “Wells Fargo mistakenly construes the Rule 2004 examination as an attempt by the UST to 'unilaterally increase the requirements for filing a valid proof of claim.’ ’’ Id. at 280 (internal citations omitted)
• “[A] Rule 2004 examination is frequently used as a pre-litigation tool.... ”
• following In re Countrywide Home Loans

Source: CourtListener parenthetical corpus (CC0).