Cadlerock Joint Venture II, L.P. v. Robbins (In Re Robbins)

MEMORANDUM-OPINION

THOMAS F. FULTON, Bankruptcy Judge.

THIS ADVERSARY PROCEEDING is before the Court after the conclusion of a trial on the merits of Plaintiffs claims against Defendant under 11 U.S.C. §§ 727(a)(2), (3), (4) and (5). For the reasons set forth below, the Court finds in favor of Defendant. 1 By virtue of 28 U.S.C. § 157(b)(2)(J) this is a core proceeding. The following constitutes the Court’s Findings of Fact and Conclusions of Law pursuant to Fed. R. Bankr.P. 7052.

FINDINGS OF FACT

Defendant formed an entity, the Wyatt Group (the “Wyatt Group”), in 1989 for purposes of providing…