Legal Opinion
Leanders v. Yassai (In re Yassai)
United States Bankruptcy Court, C.D. California
Decided August 12, 1998No. Bankruptcy No. SA 97-28379 JR; Adversary No. SA 98-1162 JRPublishedCited by 5 opinions
1Opinion of the Court
OPINION
JOHN E. RYAN, Bankruptcy Judge.
I. INTRODUCTION
On February 23, 1998, the chapter 7 trustee, Heidi K. Leanders (“Trustee”), filed a *480complaint objecting to Ismail Yassai’s (“Debtor”) discharge under Bankruptcy Code (the “Code”)1 § 727. In connection with her discovery efforts, Trustee served subpoenas (the “Third-Party Subpoenas”) on three banks seeking deposition testimony and financial information pertaining to Debtor, his brother Jafar Yassai, and various business entities in which Debtor allegedly has an interest, including Lantech Group, Inc.
On June 18, 1998, Jafar Yassai and…
2Cases cited38 opinions
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- Russello v. United StatesSupreme Court of the United States · 1983
- Reed v. RossSupreme Court of the United States · 1984
- Brown v. GardnerSupreme Court of the United States · 1994
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3Cited by5 opinions
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