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IN RE TELLO

Bankruptcy No.: 20-30330 Adversary No.: 20-7031.

640 B.R. 181 (2022)

IN RE: Francisco Antonio TELLO and Nataliya Tello, Debtors. Global Financial & Leasing Services, LLC, Plaintiff, v. Francisco Antonio Tello and Nataliya Tello, Defendants.

United States Bankruptcy Court, D. North Dakota.

Signed March 14, 2022.

Attorney(s) appearing for the Case

Quinn P. Fylling, Pearce & Durick, Bismarck, ND, Jacob A. Hecker, Payne & Jones, Chartered, Overland Park, KS, for Plaintiff.

Ross H. Espeseth, Bormann, Myerchin, Espeseth & Edison LLP, Bismarck, ND, for Defendants.

MEMORANDUM AND ORDER

GFRS Equipment Leasing Fund, I, LLC (GFRS) filed an Adversary Complaint, alleging Debtors/Defendants Dr. Francisco Antonio Tello and Nataliya Tello exhibited a pattern of willful and deliberate concealment of assets, omitted assets from their bankruptcy schedules and fraudulently...

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