Legal Opinion

In re David

United States Bankruptcy Court, S.D. Texas

Decided February 21, 2013No. 08-33932PublishedCited by 1 opinion

1Opinion of the Court

*846 MEMORANDUM OPINION REGARDING: (1) ORDER REQUIRING YOUSIF AYESH DAVID AND JIM L. CULPEPPER TO APPEAR AND SHOW CAUSE; AND (2) ORDER REQUIRING THE DEBTOR TO APPEAR AND SHOW CAUSE WHY HE SHOULD NOT BE SANCTIONED FOR: (1) USING TWO DIFFERENT SOCIAL SECURITY NUMBERS IN FILING TAX RETURNS; AND (2) USING HIS BROTHER’S SOCIAL SECURITY NUMBER AND HIS BROTHER’S NAME IN FILING THE CHAPTER 13 PETITION INITIATING THE CHAPTER 13 CASE PRESENTLY PENDING BEFORE THIS COURT

[Doc. Nos. 244 & 261]

JEFF BOHM, Chief Judge.

I. Introduction

The show cause orders at issue in the case at bar arise from a Chapter 13…

2Cases cited30 opinions

  1. Chambers v. Nasco, Inc.Supreme Court of the United States · 1991
  2. Grogan v. GarnerSupreme Court of the United States · 1991
  3. United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
  4. Stern v. MarshallSupreme Court of the United States · 2011
  5. Caminetti v. United StatesSupreme Court of the United States · 1917

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3Cited by1 opinion

  1. Texas Oil Resources Operating, LLC v. ACSI Holdings, LLCUnited States Bankruptcy Court, S.D. Texas · 2021

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