D.A.N. Joint Venture III, L.P. v. Fasolak (In Re Fasolak)

FINDINGS OF FACT, CONCLUSIONS OF LAW, AND MEMORANDUM OPINION

PAUL M. GLENN, Chief Judge.

THIS CASE came before the Court for a final evidentiary hearing in the above-captioned adversary proceeding.

The Plaintiff, D.A.N. Joint Venture III, L.P., commenced this adversary proceeding by filing a Complaint to Deny Discharge.

In the Complaint,, the Plaintiff asserts that the discharge of the Debtor, Ambrozy Jerry Fasolak, should be denied (1) pursuant to § 727(a)(2) of the Bankruptcy Code, based on the Debtor’s fraudulent transfer or concealment of property; (2) pursuant to § 727(a)(3), based on the…