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IN RE SHAH

Bankruptcy No. 01-31236-113-7, Adversary No. 01-3224.

350 B.R. 69 (2006)

In re Baqar SHAH, Debtor. Mahendra Mehta, Plaintiff, v. Baqar Shah, Defendant.

United States Bankruptcy Court, S.D. Texas, Houston Division.

September 18, 2006.

Attorney(s) appearing for the Case

Ronald M. Gipson, Gipson and Norman, Galveston, TX, for Debtor.

MEMORANDUM OPINION

LETITIA Z. CLARK, Bankruptcy Judge.

The court has held a trial on the instant adversary proceeding. The court previously narrowed the issues pursuant to a pretrial order (Docket No. 161) entered May 4, 2006, to claims for exception to discharge pursuant to Sections 523(a)(2) and 523(a)(4) of the Bankruptcy Code, and for denial of discharge pursuant to Sections 727(a)(3) and 727(a)(4) of the Bankruptcy Code. At the close of Plaintiff...

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