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IN RE HUSSAIN

BAP No. CC-13-1465-TaDKi. Bankruptcy No. SV 11-14331-VK. Adversary No. SV 11-01434-VK.

508 B.R. 417 (2014)

In re Syed Shahzad HUSSAIN, Debtor. Syed Shahzad Hussain, Appellant, v. Patricia Malik; Shafqat Malik; David Seror, Trustee, Appellees.

United States Bankruptcy Appellate Panel for the Ninth Circuit.

Filed April 15, 2014.

Attorney(s) appearing for the Case

John R. Habashy of the Habashy Law Firm, Los Angeles, CA, for appellant Syed Shahzad Hussain; Peter D. Gordon of Peter D. Gordon & Associates, Los Angeles, CA, for appellees Patricia Malik and Shafqat Malik.

Before: TAYLOR, DUNN, and KIRSCHER, Bankruptcy Judges.

OPINION

TAYLOR, Bankruptcy Judge.

Debtor Syed Shahzad Hussain appeals from the bankruptcy court's judgment denying his chapter 7 discharge pursuant to § 727(a)(3).1 We AFFIRM.

FACTS

In 2006, appellees Patricia Malik and Shafqat Malik met with real estate brokers Syed Zakir Hussain ("Zakir Hussain")2 and Raza Ali regarding potential investment opportunities. Zakir Hussain and...

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