Hussain v. Malik (In Re Hussain)
United States Bankruptcy Appellate Panel for the Ninth Circuit
1Opinion of the Court
OPINION
TAYLOR, Bankruptcy Judge.
Debtor Syed Shahzad Hussain appeals from the bankruptcy court’s judgment denying his chapter 7 discharge pursuant to § 727(a)(3). 1 We AFFIRM.
FACTS
In 2006, appellees Patricia Malik and Shafqat Malik met with real estate brokers Syed Zakir Hussain (“Zakir Hussain”) 2 and Raza Ali regarding potential investment opportunities. Zakir Hussain and Ali owned and operated Real Realty.
The first investment proposal involved the purchase of a gas station located in Simi Valley, California. Based on representations made by Real Realty, the Ma-liks believed that, in…
2Cases cited20 opinions
- Lexmark Int'l, Inc. v. Static Control Components, Inc.Supreme Court of the United States · 2014
- Retz v. Samson (In Re Retz)Court of Appeals for the Ninth Circuit · 2010
- Plains Commerce Bank v. Long Family Land & Cattle Co.Supreme Court of the United States · 2008
- Searles v. Riley (In Re Searles)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2004
- Floret, L.L.C. v. Sendecky (In Re Sendecky)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2002
15 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- United States v. Hart (In re Hart)United States Bankruptcy Court, D. Idaho · 2016
- In re: Jennifer ChanUnited States Bankruptcy Appellate Panel for the Ninth Circuit · 2014
- In re: Richard Jay BlaskeyUnited States Bankruptcy Appellate Panel for the Ninth Circuit · 2016
- MUFG Union Bank, N.A. v. Brower (In re Brower)United States Bankruptcy Court, N.D. California · 2017
- Mosex Exhibit 1, LLC v. CampbellUnited States Bankruptcy Court, District of Columbia · 2021
3 more not listed; retrieve them via the Exa API.