1. Home
  2. Browse Decisions
  3. B.R.
  4. 225 B.R.
  5. 225 B.R. 478 (1998)
 

IN RE YASSAI

Bankruptcy No. SA 97-28379 JR, Adversary No. SA 98-1162 JR.

225 B.R. 478 (1998)

In re Ismail YASSAI, Debtor. Heidi K. LEANDERS, trustee of the bankruptcy estate of Ismail Yassai, Plaintiff, v. Ismail YASSAI, Defendant.

United States Bankruptcy Court, C.D. California, Santa Ana Division.

August 12, 1998.

Attorney(s) appearing for the Case

Thomas W. Dressler, Jason Pomerantz, Dressler, Rein, Evans & Sestanovich, LLP, Los Angeles, CA, for trustee.

Martin W. Taylor, Anthony R. Montero, Snell & Wilmer, LLP, Irvine, CA, for Non-Parties Jafar Yassai and Lantech Group, Inc.

Bernard J. Frimond, Laguna Hills, CA, for Debtor.

OPINION

JOHN E. RYAN, Bankruptcy Judge.

I. INTRODUCTION

On February 23, 1998, the chapter 7 trustee, Heidi K. Leanders ("Trustee"), filed a complaint 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...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases