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IN RE EL RAFAEI

Case No. 20-12583-KHK AP No. 23-01043-KHK.

658 B.R. 387 (2024)

IN RE: Mohamed A. EL RAFAEI, Debtor. H. Jason Gold, Chapter 7 Trustee, Plaintiff, v. Anis Rhanime, Defendant.

United States Bankruptcy Court, E.D. Virginia, Alexandria Division.

Signed February 21, 2024.

Attorney(s) appearing for the Case

Charles Benjamin Peoples , Thomas, Thomas & Hafer, LLP, Washington, DC, for Plaintiff.

Justin Fasano , McNamee Hosea, P.A., Greenbelt, MD, for Defendant.

MEMORANDUM OPINION

This matter is before the Court pursuant to the Defendant's Motion for Summary Judgment and supplements thereto (Docket Nos. 11, 14, 15) and the Plaintiff's responses thereto (Docket No. 13). The Court has reviewed the papers and the arguments...

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