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IN RE CASWELL

Case No. 18-10107 Adversary No. 18-02013.

588 B.R. 439 (2018)

IN RE: Daniel P. CASWELL, Gennell D. Caswell, Debtors. Frederich Hof; Wanda Leyes; and Frederich Hof, as Trustee for the Genevieve E. Stewart Winger Revocable Living Trust, Dated December 17, 1999; Plaintiffs, v. Daniel P. Caswell, Gennell D. Caswell, Defendants.

United States Bankruptcy Court, M.D. North Carolina, Greensboro Division.

Signed July 2, 2018.

Editors Note
Nature of Suit: 67 — Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny.
Source: PACER

Attorney(s) appearing for the Case

James W. Sprouse, Jr. , Sprouse Law Firm, PLLC, Raleigh, NC, for Plaintiffs.

Robert A. Lefkowitz , The Lefkowitz Law Firm, Winston-Salem, NC, for Defendants.

MEMORANDUM ORDER GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS AMENDED COMPLAINT

This adversary proceeding is before the Court on the Motion to Dismiss the Amended Complaint filed by Defendants Daniel P. Caswell and Gennell D. Caswell ("Defendants") on May 29, 2018. [Doc. 13]....

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