· 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 CourtListenerSourced from CourtListener / Free Law Project (CC0).
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