Braunstein v. Milhem (In re Milhem)

Debtor ordered to turn over proceeds of sale of gas station deposited in foreign bank account.
Procedural posture: 
Plaintiff trustee sought summary judgment on an adversary complaint requiring debtor, per 11 U.S.C. § 521(a)(4) and 11 U.S.C. § 542, to turn over proceeds of a postpetition sale of a trust interest and certain banking records. It also sought an order applying debtor's interest in his brother's probate estate to debtor's obligations to the bankruptcy estate based on an alleged failure to turn over other assets. Debtor opposed the motion.
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Consumer case opionion summary, case decided on October 31,2007, LexisNexis #1207-043