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MATTER OF TRI-STATE PAVING, INC.

Bankruptcy No. 82-00124, Adv. No. 82-0203.

32 B.R. 2 (1982)

In the Matter of TRI-STATE PAVING, INC., Debtor. Robert G. DWYER, Trustee, Plaintiff, v. Darryl R. JONES and William J. Trainor, II, Defendants.

United States Bankruptcy Court, W.D. Pennsylvania.

August 20, 1982.

Attorney(s) appearing for the Case

Robert G. Dwyer and Knox, Graham, McLaughlin, Gornall & Sennett, Inc., Erie, Pa., pro se for trustee-plaintiff.

Richard A. Vendetti and Jiuliante, Vendetti & Bender, Erie, Pa., for defendants-debtors.

MEMORANDUM ON COMPLAINTS OF TRUSTEE TO SET ASIDE FRAUDULENT TRANSFERS AND TO DETERMINE OBLIGATIONS NON-DISCHARGEABLE

WILLIAM B. WASHABAUGH, Jr., Bankruptcy Judge.

The individual debtors were the sole officers, stockholders and directors of the corporate-debtor and withdrew the sum of $20,261.00 constituting all of the funds in the latter's bank account to finance a trip to Las Vegas to endeavor to win enough money gambling to pay the corporate-debtor's creditors...

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