Legal Opinion

Zedan v. Habash

Court of Appeals for the Seventh Circuit

Decided June 24, 2008No. 07-1286PublishedCited by 53 opinions

1Opinion of the Court

KANNE, Circuit Judge.

Basem Habash filed a voluntary bankruptcy petition in August 2004. Nearly 20 months later, Najib Zedan, a judgment creditor of Habash, initiated an adversary proceeding that objected to the discharge of Habash’s debts because of alleged fraud by Habash in representing his income and assets to the bankruptcy trustee. See 11 U.S.C. §§ 523(a)(4); 727(d)(1). At the time Zedan filed the adversary complaint, the deadline for creditors to object to a discharge had long passed, and the bankruptcy court had yet to grant a discharge to Habash. The bankruptcy court dismissed Zedan’s…

2Cases cited32 opinions

  1. United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
  2. Lamie v. United States TrusteeSupreme Court of the United States · 2004
  3. Kontrick v. RyanSupreme Court of the United States · 2004
  4. In the Matter of Richard C. Scarlata, Debtor. Goldberg Securities, Inc. v. Richard C. Scarlata, Debtor-AppelleeCourt of Appeals for the Seventh Circuit · 1993
  5. In the Matter of Nancy S. Marchiando, Debtor-Appellee. Appeal of State of Illinois, Department of the LotteryCourt of Appeals for the Seventh Circuit · 1994

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3Cited by53 opinions

  1. Ross-Tousey v. NearyCourt of Appeals for the Seventh Circuit · 2008
  2. Wellness International Network, Ltd. v. SharifCourt of Appeals for the Seventh Circuit · 2013
  3. Tidwell v. Smith (In Re Smith)Court of Appeals for the Seventh Circuit · 2009
  4. Lardas v. GrcicCourt of Appeals for the Seventh Circuit · 2017
  5. United States v. PeelCourt of Appeals for the Seventh Circuit · 2010

48 more not listed; retrieve them via the Exa API.

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