FCB BANKS v. Abrahim

IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS IN RE: In Proceedings Under Chapter 7 HASSAN A. ABRAHIM Case No. 23-30475 Debtor(s). FCB BANKS Plaintiff(s), Adversary No. 23-3024 v. HASSAN A. ABRAHIM Defendant(s). OPINION This case comes before the Court after a trial on April 22, 2025 on Plaintiff FCB Banks’ First Amended Complaint objecting to Debtor Hassan Abrahim’s discharge pursuant to

11 U.S.C. §§ 727(a)(3), 727(a)(4) and 727(a)(5) and to the dischargeability of its debt pursuant to

11 U.S.C. §§ 523(a)(2)(A) and 523(a)(2)(B).1 FACTS On October 1, 2015,…