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IN RE TAN

Bankruptcy No. 00-40850 TD, Adversary No. 00-4199 AT.

350 B.R. 488 (2006)

In re David Relito TAN, Debtor. Tranche 1 (SVP-AMC), Inc., etc., Plaintiff, v. David Relito Tan, Defendant.

United States Bankruptcy Court, N.D. California.

October 3, 2006.

Attorney(s) appearing for the Case

Edward O. Lee, Law Offices of Edward O. Lee, Fremont, CA, Michael D. Cooper, Oak Wendel, Rosen, Black and Dean, Robert F. Kidd, Stein, Rudser, Cohen and Magid, Oakland, CA, for Debtor.

MEMORANDUM OF DECISION AFTER TRIAL

LESLIE TCHAIKOVSKY, Bankruptcy Judge.

In this adversary proceeding, plaintiff Tranche 1 (SVP-AMC), Inc. ("Plaintiff") seeks denial of defendant David Relito Tan's (the "Debtor") bankruptcy discharge pursuant to 11 U.S.C. § 727(a)(2), (a)(3), and (a)(4)(A). For the reasons stated below, the Debtor's discharge will be denied on all three statutory grounds.

DISCUSSION

A. INTRODUCTION

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