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IN RE KOUSHEL

Bankruptcy No. 80-00097, Adv. Proceeding No. 800365.

11 B.R. 836 (1981)

In re Stanley Norman KOUSHEL, Josianne Micheline Koushel, Debtors. COSALT EXPORTS LIMITED, Plaintiff, v. Stanley Norman KOUSHEL, Josianne Micheline Koushel, Defendants.

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

June 9, 1981.

Attorney(s) appearing for the Case

J. P. Janetatos, Elizabeth W. Dodge, Baker & McKenzie, Washington, D.C., Bruce A. Kayuha, Willcox, Savage, Lawrence, Dickson & Spindle, P.C., Norfolk, Va., for plaintiff.

Stuart H. Held, Christie & Held, Virginia Beach, Va., for defendants.

HAL J. BONNEY, Jr., Bankruptcy Judge.

This — an interesting and important case featuring international implications (four nations) to test whether business associates defrauded their corporate partner. Following a very lengthy trial, the Court took the decision under advisement and now, at length, this is that decision.1

After Stanley and Josianne Koushel [the debtors] filed a joint petition for bankruptcy, Cosalt Exports...

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