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IN RE KEDIA

Case No. 14-41789-nhl, Adv. Pro. No. 14-01090-nhl.

607 B.R. 101 (2019)

IN RE: Sanjay KEDIA, Debtor. Suparo International Inc., Plaintiff, v. Sanjay Kedia, Defendant.

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

Signed October 3, 2019.

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

Niall D. O'Murchadha, Schlam Stone & Dolan LLP, 26 Broadway, 19th Floor, New York, NY 10004, Attorneys for the Plaintiff.

Joel Alan Gaffney, Esq., Gaffney Law, P.C., 6565 America's Parkway #200, Albuquerque, NM 87110, Attorneys for the Defendant.

DECISION AFTER TRIAL

INTRODUCTION

Before this Court is an adversary proceeding commenced by plaintiff Suparo International Inc. ("Suparo" or "Plaintiff"), seeking a determination that the debt owed by Sanjay Kedia, the debtor and defendant herein, is non-dischargeable...

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