Lim v. Storozhenko (In re Storozhenko)

TRIAL OPINION

THOMAS J. TUCKER, Bankruptcy Judge.

I.Introduction

The Defendant in this adversary proceeding, Liudmila Storozhenko, filed a Chapter 7 bankruptcy case. In this adversary proceeding, the Plaintiff Chapter 7 Trustee, K. Jin Lim, seeks a judgment denying Defendant Debtor’s discharge, based on 11 U.S.C. §§ 727(a)(2) (Count I of Plaintiffs Complaint); 727(a)(3)(Count II); and 727(a)(4)(A)(Count III).1 The Court held a bench trial on April 3, 2012, then took the case under advisement.

The Court has considered all of the evidence and arguments presented by the parties at trial. This…