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IN RE FAROUKI

Bankruptcy No. 87-00198-A, Adv. No. 87-0573-A.

133 B.R. 769 (1991)

In re Nasser Ali FAROUKI, Debtor. UNION BANK OF THE MIDDLE EAST, LTD. and Ron Cerino & Enterprise Management, Inc., Plaintiffs, v. Nasser Ali FAROUKI, Defendant.

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

December 3, 1991.

Attorney(s) appearing for the Case

Richard Bartl, Tyler, Bartl, Burke & Albert, Alexandria, Va., for debtor.

James E. Grossberg, Lee Levine, and Kevin M. LaCroix, Ross, Dixon & Masback, Washington, D.C. (David R. Kuney, David & Hagner, P.C., of counsel), for Union Bank.

Richard J. Stahl, interim trustee, Dixon, Smith & Stahl, Fairfax, Va.

Dennis J. Early, Asst. U.S. Trustee, Office of the U.S. Trustee, Alexandria, Va.

MEMORANDUM OPINION

MARTIN V.B. BOSTETTER, Jr., Chief Judge.

Before this Court is a complaint filed by Union Bank of the Middle East, Ltd. ("Union Bank") and Ron Cerino & Enterprise Management, Inc. ("Enterprise") seeking denial of the discharge of Nasser Ali Farouki (the "Debtor") pursuant to 11 U.S.C. § 727. Union Bank and Enterprise (collectively, the "Plaintiffs") oppose the Debtor's discharge on the following four grounds:1...

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