In Re William Mitchell Dolin, Debtor. William Mitchell Dolin v. Northern Petrochemical Company Lake River Corporation Airosol Corporation

How courts have described this case

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

• finding that the “general, unsubstantiated statements about [the debtor’s] lifestyle did not ‘explain satisfactorily’ the disposition of more than $500,000 in the three years preceding his bankruptcy”
• determining debtor’s “general, unsubstantiated statements” regarding his cocaine addiction and compulsive gambling insufficient to overcome § 727(a)(5) objection to discharge
• determining debtor’s “general, unsubstantiated statements” regarding his cocaine addiction and compulsive gambling insufficient to overcome § 727(a)(5) objection to discharge
• debtor’s drug and gambling addictions did not justify his difficulty in recording his business transactions
• Debtor's general unsubstantiated statements about his lifestyle did not satisfactorily explain the disposition of $500,000.
• chemical dependence 6 and compulsive gambling did not excuse the debtor’s failure to 7 keep adequate records

Source: CourtListener parenthetical corpus (CC0).