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BOHAC v. WALSH

No. 03-3432.

386 F.3d 859 (2004)

Yvonne M. BOHAC, Plaintiff—Appellant, v. Thomas M. WALSH; Suelthaus & Walsh; First National Bank of the Mid-South; The Bank of Advance; Missouri Department of Economic Development; Salim I. Akbani; Akbani Industries, Inc.; Sportswear, Incorporated; By the Administrator of the United States of America, also known as Small Business Administration, Defendants—Appellees.

United States Court of Appeals, Eighth Circuit.

Filed: October 25, 2004.

Attorney(s) appearing for the Case

Jack F. Allen, Clayton, MO, for appellant.

Maria C. Sanchez, Asst. U.S. Atty., St. Louis, MO, for appellees.

Before MORRIS SHEPPARD ARNOLD, BEAM, and MELLOY, Circuit Judges.

MELLOY, Circuit Judge.

Yvonne M. Bohac ("Bohac") and Salim I. Akbani ("Akbani") were married from 1982 until May 1997. In 1995, Bohac and Akbani co-signed loan guarantees of Akbani's two corporations, Akbani Industries, Inc. and Sportswear, Incorporated. Bohac later learned that her husband had engaged in bank fraud (check kiting) from October to December 1994. In 1998, creditors foreclosed on properties of Bohac, Akbani and Akbani's corporations. Akbani filed Chapter...

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