Legal Opinion
Global Financial & Leasing Services, LLC v. Tello
United States Bankruptcy Court, D. North Dakota
Decided March 14, 2022No. 20-07031Unknown
1Opinion
UNITED STATES BANKRUPTCY COURT DISTRICT OF NORTH DAKOTA In re: Francisco Antonio Tello Bankruptcy No.: 20-30330 and Nataliya Tello, Chapter 7 Debtors. Global Financial & Leasing Services, LLC, Plaintiff, vs. Adversary No.: 20-7031 Francisco Antonio Tello and Nataliya Tello, Defendants. MEMORANDUM AND ORDER GFRS Equipment Leasing Fund, I, LLC (GFRS) filed an Adversary Complaint, alleging Debtors/Defendants Dr. Francisco Antonio Tello and Nataliya Tello exhibited a pattern of willful and deliberate concealment of assets, omitted assets from their bankruptcy schedules and fraudulently…
2Cases cited51 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Addison v. SeaverCourt of Appeals for the Eighth Circuit · 2008
- Brown v. Third National Bank (In re Sherman)Court of Appeals for the Eighth Circuit · 1995
- Clean Cut Tree Service, Inc. v. Costello (In Re Costello)United States Bankruptcy Court, N.D. Illinois · 2003
- Keith L. McCORMICK, Appellant, v. SECURITY STATE BANK, AppelleeCourt of Appeals for the Eighth Circuit · 1987
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