Bensam Swakeen v. Mary S. Pandian, et al.
Securities
Whether the bankruptcy court improperly handled summary judgment and financial disclosure procedures in a complex bankruptcy case involving potential financial misconduct
QUESTIONS PRESENTED ° 1. Sufficient time riot provided for opposition to' summary judgment 2. Trustee’s office failed to provide personal documents on record 3. Counsel did not provide documents on time 4. Why had Bankruptcy court Judge Honorable Jil Mazer-Marino not take action on this major issue? 5. Appellees are rich enough to return this money to the Appellant 6. This is the second bankruptcy they are claiming as a Business Bankruptcy for making illegal money 7. The Appellees present family income is approx. $25,500 per month 8. An investigation should be conducted on the financial soundness of Appellees, their daughter Dr. Emilin Pandian, and son, Frederick Pandian, CFO. Both are co-debtors in this Bankruptcy case filed by Appellees. This should include their income, tax filings, W2s, etc. : , ii