IN RE WARREN

No. 06-4278.

512 F.3d 1241 (2008)

In re Daniel David WARREN; Kathleen Ann Warren, also known as Kathleen Ann Chalk, Debtors. Adrian Mathai; Zubin Mathai; OTE Development USA, Inc.; 9056-0556 Quebec, Inc., doing business as OTE Canada, Plaintiffs-Appellees, v. Daniel David Warren; Kathleen Ann Warren, Defendants-Appellants.

United States Court of Appeals, Tenth Circuit.

January 7, 2008.


Attorney(s) appearing for the Case

Sherilyn A. Olsen (Mona L. Burton with her on the brief), Holland & Hart LLP, Salt Lake City, UT, for Defendants-Appellants.

Jerome Romero, Jones, Waldo, Holbrook & McDonough, PC, Salt Lake City, UT (Michael Jason Lee, Law Offices of Michael Jason Lee, Irvine, CA, with him on the brief), for Plaintiffs-Appellees.

Before HARTZ, McCONNELL, and TYMKOVICH, Circuit Judges.


HARTZ, Circuit Judge.

Adrian and Zubin Mathai were once business associates of Daniel and Kathleen Warren. After they had a falling out, the Mathais sued the Warrens and vice versa. Before the litigation got very far, the Warrens filed for bankruptcy under Chapter 7 of the Bankruptcy. Code. Their filings indicated that they had essentially no assets available for creditors. Skeptical, the Mathais filed a complaint to prevent the Warrens from obtaining a discharge...

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