523(a)(3)
Posted: Sun Jul 27, 2014 9:33 am
First, Debtor, through is corporation, commits fraud.
Second, Debtor obtains chapter 7 discharge, does not list his corporation
as an asset.
Third, subsequent to the discharge, fraud is alleged against corporation
and debtor as alter ego.
Does 523(a)(3) apply to make the lawsuit against debtor + corporation
nondischargeable against debtor? (I think yes.)
Does relief from stay need to be obtained to pursue the fraud claim in
state court? (I think yes.)
Any thoughts?
Sincerely,
Michael Avanesian
First, Debtor, through is corporation, commits fraud. does not list his corporation as an asset.Third, subsequent to the discharge, fraud is alleged against corporation and debtor as alter ego.
Does 523(a)(3) apply to make the lawsuit against debtor + corporation nondischargeable against debtor? (I think yes.)Does relief from stay need to be obtained to pursue the fraud claim in state court? (I think yes.)
Any thoughts?Sincerely, Michael Avanesian
The post was migrated from Yahoo.