Legal Opinion
In the Matter of Malen A. Juzwiak, Debtor-Appellant
Court of Appeals for the Seventh Circuit
Decided July 15, 1996No. 95-3826PublishedCited by 198 opinions
1Opinion of the Court
FLAUM, Circuit Judge.
Malen Juzwiak, who filed for bankruptcy in August of 1994, appeals the district court’s decision to deny the discharge of his debts, including a $200,000 debt he owes to Cargill, Inc. The district court, reversing the bankruptcy court, denied the discharge pursuant to 11 U.S.C. § 727(a)(3), finding that Juzwiak failed to keep or preserve records adequately disclosing his business transactions. We affirm the district court’s decision.
I
Malen Juzwiak operated a trucking business from 1988 to 1993. He predominantly hauled grain, which he purchased from about five suppliers,…
2Cases cited20 opinions
- In the Matter of Robert John Love, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1992
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- In Re UnderhillCourt of Appeals for the Second Circuit · 1936
- Edmond C. Teumer v. General Motors CorporationCourt of Appeals for the Seventh Circuit · 1994
- In Re Deborah M. Cox, Debtor. Deborah M. Cox v. Paul Lansdowne, TrusteeCourt of Appeals for the Ninth Circuit · 1990
15 more not listed; retrieve them via the Exa API.
3Cited by198 opinions
- In the Matter of Richard E. Scott, Debtor. Ronald R. Peterson v. Richard E. Scott, in the Matter of Douglas W. Scott, Debtor. Ronald R. Peterson v. Douglas W. Scott, in the Matter of Douglas H. Scott, Debtor. Ronald R. Peterson v. Douglas H. ScottCourt of Appeals for the Seventh Circuit · 1999
- In Re CanevaCourt of Appeals for the Ninth Circuit · 2008
- Union Planters Bank, N.A. v. John T. Connors and Mary L. ConnorsCourt of Appeals for the Seventh Circuit · 2002
- Wachovia Bank, N.A. v. SpitkoUnited States Bankruptcy Court, E.D. Pennsylvania · 2006
- Clean Cut Tree Service, Inc. v. Costello (In Re Costello)United States Bankruptcy Court, N.D. Illinois · 2003
193 more not listed; retrieve them via the Exa API.