Khalil v. Developers Surety & Indemnity Co. (In Re Khalil)
United States Bankruptcy Appellate Panel for the Ninth Circuit
1Opinion of the Court
OPINION
KLEIN, Bankruptcy Judge.
Debtor Eyad Khalil appeals from the bankruptcy court’s judgment denying his discharge under § 727(a)(4) 2 for knowingly and fraudulently making a false oath or account in, or in connection with, this bankruptcy case. Creditor Developers Surety and Indemnity Company (“DSI”) cross-appeals seeking denial of Debtor’s discharge under other provisions of § 727(a).
Debtor alleges that the bankruptcy court applied an incorrect standard for determining his intent: reckless indifference to the accuracy of bankruptcy schedules and statement of financial affairs, rather than…
2Cases cited22 opinions
- Bankr. L. Rep. P 71,787 in Re John E. Tully, Debtor. Henry J. Boroff, Trustee in Bankruptcy of John E. Tully v. John E. TullyCourt of Appeals for the First Circuit · 1987
- In Re: Milton Keeney, Debtor. Milton W. Keeney v. Mary Jean SmithCourt of Appeals for the Sixth Circuit · 2000
- Jesse Acosta-Huerta v. Wayne Estelle, Warden, California Men's ColonyCourt of Appeals for the Ninth Circuit · 1992
- Salomon v. Kaiser (In re Kaiser)Court of Appeals for the Second Circuit · 1983
- Beaubouef v. Beaubouef (In Re Beaubouef)Court of Appeals for the Fifth Circuit · 1992
17 more not listed; retrieve them via the Exa API.
3Cited by105 opinions
- Retz v. Samson (In Re Retz)Court of Appeals for the Ninth Circuit · 2010
- Khalil v. Developers Surety & Indemnity Co.Court of Appeals for the Ninth Circuit · 2009
- Hannon v. ABCD Holdings, LLCCourt of Appeals for the First Circuit · 2016
- Los Alamos National Bank v. Wreyford (In re Wreyford)United States Bankruptcy Court, D. New Mexico · 2014
- Huskey v. Tolman (In re Tolman)United States Bankruptcy Court, D. Idaho · 2013
100 more not listed; retrieve them via the Exa API.