IN RE HAMBLEY

Bankruptcy No. 8-99-85575-mlc, Adversary No. 8-99-8483-dem.

329 B.R. 382 (2005)

In re Richard Robert HAMBLEY and Renee Marie Smith-Hambley, Debtors. Theodosios Voyatzoglou and TE 2000, Inc., Plaintiffs, v. Richard Robert Hambley and Renee Marie Smith-Hambley, Defendants.

United States Bankruptcy Court, E.D. New York.

August 23, 2005.


Attorney(s) appearing for the Case

Sanford P. Rosen & Associates, New York City, By Sanford Rosen, Esq., for the Plaintiffs.

Renee Marie Smith, Esq., Miami, FL, Pro Se Defendant.

Richard Robert Hambley, Fort Lauderdale, FL, Pro Se Defendant.


DECISION AND ORDER AFTER TRIAL

DENNIS E. MILTON, Bankruptcy Judge.

The plaintiff Theodosios Voyatzoglou is an individual and the plaintiff TE 2000 Inc. ("TE 2000") is a Florida corporation with its principal place of business in Broward County, Florida. In 1997 and 1998, the defendants Richard Robert Hambley ("Hambley") and Renee Marie Smith ("Smith")1 owned all of the equity of Millennium IT (Thailand) Ltd. ("Millennium"). Voyatzoglou...

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