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IN RE AVILES

Case No. 15-43510-RLE Adv. Pro. No. 16-4010-RLE.

595 B.R. 383 (2018)

IN RE Marlon J. AVILES and Nelli Markushevska, Debtors. Allure Labs, Inc., Plaintiff, v. Marlon J. Aviles and Nelli Markushevska, Defendants.

United States Bankruptcy Court, N.D. California, Oakland Division.

Signed November 30, 2018.

Editors Note
Nature of Suit: 62 — Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud, 67 — Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny, 68 — Dischargeability - 523(a)(6), willful and malicious injury.
Source: PACER

Attorney(s) appearing for the Case

Zachary T. Page, H. Kim Sim Conkle, Kremer & Engel, PLC, Santa Monica, CA, for Plaintiff.

Drew Henwood, Law Offices of Drew Henwood, San Jose, CA, for Defendants.

MEMORANDUM DECISION AFTER TRIAL

I. INTRODUCTION

In 2014, defendant Nelli Markushevska was employed as a bookkeeper at plaintiff Allure Labs, Inc. ("Allure"). While she was employed there, she embezzled $137,000 (the "Embezzlement"). When Allure discovered this, it sued her and her husband...

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