IN RE VELUCHAMY

Case No. 11 B 33413, Adversary No. 12 A 01715.

In re: PETHINAIDU VELUCHAMY and PARAMESWARI VELUCHAMY, Chapter 7, Debtor. BANK OF AMERICA, N.A., DERIVATIVELY ON HALF OF THE ESTATE OF PETHINAIDU AND PARAMESWARI VELUCHAMY, Plaintiff, v. ARUN VELUCHAMY, ANU VELUCHAMY, SONIA VELUCHAMY, OAKBROOK FINANCIAL, INC., VELUCHAMY 2009 DYNASTY TRUST, VASUDEVAKI NAIDU JAGANATH NAIDU, RAJIV PARTHASARATHY, ARJUN PARTHASARATHY, PETHINAIDU VELUCHAMY, AND PARAMESWARI VELUCHAMY, Defendants.

United States Bankruptcy Court, N.D. Illinois, Eastern Division.

December 18, 2014.


Amended Memorandum of Decision on the Entry of Final Judgment and Proposed Findings of Fact and Conclusions of Law

EUGENE R. WEDOFF, Bankruptcy Judge.

This adversary proceeding, filed in a voluntary Chapter 7 bankruptcy case, is before the court for decision after trial. The debtors in the bankruptcy case are a married couple who owned and operated several successful businesses. One of their businesses, a bank in Chicago, failed after the debtors had incurred...

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