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IN RE DEVANI

Case No. 14-44924-cec Adv. Pro. No. 15-01162-cec.

556 B.R. 37 (2016)

IN RE: Baharat G. DEVANI aka Peter Devani aka Peter Diwani, Debtor(s). John Desiderio, Plaintiff, v. Baharat G. Devani aka Peter Devani aka Peter Diwani, Defendant.

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

Signed July 7, 2016.

Attorney(s) appearing for the Case

John S. Desiderio, Esq. , Law Office of John S. Desiderio, PC, 2417 Jericho Tpke #535, Garden City, New York 11040, Counsel for Plaintiff, John Desiderio

Muzammil Ahmad Jamil, Esq. , Ballon Stoll Bader & Nadler, PC, 729 Seventh Avenue, 17th Floor, New York, New York 10019, Counsel for Defendant, Baharat G. Devani

DECISION ON MOTION FOR SUMMARY JUDGMENT

This matter comes before the Court on the motion for summary judgment of John Desiderio ("Plaintiff") seeking a denial of discharge of Baharat G. Devani (the "Debtor" or "Defendant") pursuant to §§ 727(a)(3), 727(a)(4)(A), and 727(a...

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