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IN RE KLUTCHKO

Bankruptcy No. 01-41244(RDD), Adversary Nos. 03-02124 (RDD), 03-08033(RDD), 03-8060A (RDD).

338 B.R. 554 (2005)

In re Bruce KLUTCHKO, Debtor. Marcy Baron, Plaintiff, v. Bruce Klutchko, Defendant. Richard O'Connell, as Chapter 7 Trustee of Bruce Klutchko, Plaintiff, v. Bruce Klutchko, Defendant. Richard O'Connell, as Chapter 7 Trustee of Bruce Klutchko, Plaintiff, v. Nathawan Sudbanthad and Sun River International, Ltd., Defendants.

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

October 11, 2005.

Attorney(s) appearing for the Case

Samuel E. Kramer, New York City, for plaintiff, Richard E. O'Connell, Chapter 7 Trustee.

David J. Weiss, for plaintiff, Marcy Baron.

Carlos J. Cuevas, Jamaica, NY, Wayne M. Greenwald, New York City, for defendants Bruce Klutchko, Nathawan Sudbanthad, and Sun River International, Ltd.

MEMORANDUM OPINION AND ORDER DENYING DEBTOR'S DISCHARGE AND DENYING, IN PART, AND GRANTING, IN PART, FRAUDULENT TRANSFER CLAIMS

ROBERT D. DRAIN, Bankruptcy Judge.

In the first two of the above-captioned adversary proceedings, plaintiffs Marcy Baron ("MB"), the estranged wife of the debtor ("BSK" or the "Debtor"), and the chapter 7 trustee (the "Trustee") seek denial of the Debtor's discharge under 11 U.S.C. §§ 727(a)(2)(A), (a)(3), (a)(4)...

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