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IN RE WAINSZTEIN

Bankruptcy No. 89-25031-BKC-SMW, Adv. No. 90-0030-SMW-A.

117 B.R. 742 (1990)

In re Sergio WAINSZTEIN, Debtor. WOLFDIAM P.V.B.A., Plaintiff, v. Sergio WAINSZTEIN a/k/a Jose Sergio Wainsztein, Defendant.

United States Bankruptcy Court, S.D. Florida.

August 10, 1990.

Attorney(s) appearing for the Case

Jeffrey S. Shapiro, North Miami Beach, Fla., for debtor.

Richard T. Walsh, New York City, for creditor.

Donna Bumgardner, Sunrise, Fla., Trustee.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

SIDNEY M. WEAVER, Chief Judge.

THIS CAUSE having come before the Court upon the complaint of Wolfdiam, P.V.B.A. (the "creditor") against Sergio Wainsztein (the "debtor"), pursuant to 11 U.S.C. §§ 523(a)(2), (a)(4), and (a)(6), and §§ 727(a)(2)(A), (a)(3), (a)(4), and (a)(5), and the Court having heard the testimony, examined the evidence presented, observed the candor and demeanor of the witnesses...

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