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IN RE CHOEZ

Case No. 15-45404-ess Adv. Pro. No. 16-01015-ess.

594 B.R. 142 (2018)

IN RE: Jerry CHOEZ and Rosalin Choez, Debtors. Alliance Shippers, Inc., Plaintiff, v. Jerry Choez, Defendant. Jerry Choez, Counter-Claimant, v. Alliance Shippers, Inc., Counter-Defendant.

United States Bankruptcy Court, E.D. New York.

Signed October 26, 2018.

Editors Note
Nature of Suit: 67 — Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny.
Source: PACER

Attorney(s) appearing for the Case

Ronald Horowitz, Esq., Ronald Horowitz, Attorney at Law, 2561 Moody Boulevard, Suite D, Flagler Beach, FL 32136, Attorneys for Plaintiff, Alliance Shippers, Inc.

Steven T. Beard, Esq., Coran Ober P.C., 25-02 Francis Lewis Boulevard, Flushing, NY 11358, Attorneys for Defendant, Jerry Choez.

MEMORANDUM DECISION AFTER TRIAL

Introduction

Before the Court is the amended complaint of plaintiff Alliance Shippers, Inc. ("Alliance") and the counterclaim of Jerry Choez in this adversary proceeding. Alliance seeks a determination that the...

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