Bensam Swakeen v. Mary S. Pandian, et al.
Securities
1. Sufficient time not 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.
Whether the bankruptcy court improperly handled summary judgment and financial disclosure procedures in a complex bankruptcy case involving potential financial misconduct