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IN RE WASHINGTON

Bankruptcy No. 287-04541-B-7, Adv. No. 287-0483.

105 B.R. 947 (1989)

In re Carl D. WASHINGTON and Diane I. Washington, Debtors. TRAVELERS EXPRESS COMPANY, Plaintiff, v. Carl D. WASHINGTON and Stanley E. Silva (Chapter 7 Trustee), Defendants.

United States Bankruptcy Court, E.D. California.

October 5, 1989.

Attorney(s) appearing for the Case

Vincent O'Gara, San Francisco, Cal., for plaintiff Travelers Exp. Co.

Anthony I. Furr, Sacramento, Cal., for debtor Carl D. Washington.

MEMORANDUM OF DECISION

DAVID E. RUSSELL, Bankruptcy Judge.

FINDINGS OF FACT

Prior to the filing of his voluntary Chapter 7 petition in bankruptcy on August 10, 1987, Carl Washington (hereinafter "WASHINGTON") was a partner with Mr. Milton Craig (hereinafter "Craig") of Insta Check Cashing Co. (hereinafter "INSTA CHECK") which, in addition to cashing checks and selling identification cards, issued money...

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