Skip to main content
· 5/7/2004

Jacobowitz v. Cadle Co. (In Re Jacobowitz)

Citations

  • 309 B.R. 429
  • 2004 U.S. Dist. LEXIS 8469
  • 2004 WL 1047725

How courts have described this case

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

  • finding that for an objecting creditor to prevail under section 727(a)(3
  • finding that for an objecting creditor to prevail under section 727(a)(3
  • stating “tax returns reflect only the debtor’s reported annual revenues and business expenses, not his assets or net worth.”
  • examining whether the debtor’s submitted tax returns allowed creditors to ascertain the debtor’s financial condition or reconstruct business transactions and supported his report that he had substantial business income and expenses for the first half of 2002
  • “[T]he debtor’s contention that he is unsophisticated and uneducated does not justify his failure to provide any records besides his 1999-2001 tax returns.”
  • “A party objecting to discharge under § 727(a)(3) is required to show only that the debtor’s records are not reasonable in light of the circumstances, not that the debtor failed to keep records in order to deceive his creditors”

Source: CourtListener parenthetical corpus (CC0).

Judges: Conner

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.