IN RE GONZALEZ

Bankruptcy No. 02-12541-BKC-RAM. Adversary No. 02-1288-BKC-RAM-A.

302 B.R. 745 (2003)

In re Angel L. GONZALEZ, Debtor. Caterpillar, Inc., Plaintiff, v. Angel L. Gonzalez, Defendant.

United States Bankruptcy Court, S.D. Florida.

December 16, 2003.


Attorney(s) appearing for the Case

Juan C. Zorrilla, Miami, FL, for Debtor.

Bruce A. Weihe, Fort Lauderdale, FL, for Caterpillar, Inc.


OPINION

LARRY L. LESSEN, Bankruptcy Judge.

The issue before the Court is whether the Debtor should be denied a discharge under the provisions of 11 U.S.C. §§ 727(a)(2), (a)(3), (a)(4), or (a)(5).

In 1981, the Debtor/Defendant, Angel L. Gonzalez, started a sole proprietorship known as Universal Service Company. Universal purchased Caterpillar construction equipment and parts from Caterpillar dealers and resold them to its customers. Most...

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