Heinold Commodities, Inc. v. Paulk (In Re Paulk)

COMPLAINT OBJECTING TO DISCHARGE OF DEBTOR OR TO DETERMINE DISCHARGEABILITY OF DEBT

ALGIE M. MOSELEY, Jr., Bankruptcy Judge.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

Plaintiff seeks nondischargeability of its debt under 11 U.S.C. § 523(a)(2)(A), false pretenses or false representations; under 11 U.S.C. § 523(a)(2)(B), a false statement in writing — a check; under 11 U.S.C. § 523(a)(2)(B), a false statement in writing — items in an application; and Plaintiff seeks denial of Debtor’s discharge under 11 U.S.C. § 727(a)(2)(A), a transfer of one-half interest in real estate. Herein, it is found that…