Doeling v. Gapp

UNITED STATES BANKRUPTCY COURT DISTRICT OF NORTH DAKOTA In Re: Bankruptcy No. 17-30536 Wayne A. Gapp, f/d/b/a Farming (EIN: 45-0428251) Chapter 7 Debtor. / Gene W. Doeling, as Bankruptcy Trustee, Plaintiff, v. Adversary No. 18-07009 Wayne A. Gapp, Defendant. / MEMORANDUM AND ORDER I. INTRODUCTION Gene W. Doeling, Chapter 7 Trustee, filed a Complaint seeking denial of Debtor/Defendant Wayne A. Gapp’s discharge under

11 U.S.C. §§ 727(a)(2) and (4). In his Complaint, Trustee alleges that Debtor transferred $29,465.80 from the sale of a home in Arizona to his non-filing spouse with the intent to…