In re: FRANK DANIEL KRESOCK

Citation:
BAP No. AZ-20-1270-BSL (9th Circuit, Dec 22,2021) Not Published
Case Status:
Affirmed
Ruling:
The bankruptcy court properly granted summary judgment on a § 727(a)(3) and (a)(4)(A) nondischargability complaint against a debtor who (1) failed to maintain adequate books and records from...
Judge(s):
BRAND, SPRAKER, and LAFFERTY, Bankruptcy Judges
Tag(s):

In re Artem Koshkalda

Citation:
BAP Nos. NC-19-1235-BTaF & NC-19-1255-BTaF (9th Circuit, May 26,2020) Not Published
Case Status:
Affirmed in part and Reversed in part
Ruling:
BAP for 9th Cir. affirmed ruling of bankruptcy court (ND Cal.) granting creditors' motion for summary judgment but reversed and remanded bankruptcy court's order denying creditors' motion for...
Judge(s):
Brand, Taylor, Faris
Tag(s):

Chen v. U.S. Trustee (In re Chen)

Citation:
WW-17-1067-KuFB (9th Circuit, Oct 17,2017) Not Published
Case Status:
Affirmed
Ruling:
An individual's failure to keep records relating to alleged gambling debts and payments, the sale of her 2013 Lexus, and "millions in unexplained deposits and withdrawals into and out of [her] bank...
Judge(s):
KURTZ, FARIS, and BRAND, Bankruptcy Judges
Tag(s):

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