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Members Only EZ Leasing, Inc. v. Larry D. Thomas (In re Thomas), Ch. 7, BK07-80518-TM, A07-8051-TJM (Apr. 1, 2008)

The court granted the plaintiff’s motion to compel discovery, finding that the information requested was relevant to whether the debtor listed all of his assets in his bankruptcy schedules. The court also ruled that information as to the source of the legal fees paid to the debtor’s attorney was relevant because the funds used may have been property of the bankruptcy estate. Such information is not privileged.

Tuesday, April 1, 2008
Judge Timothy J. Mahoney (Retired)