Seror
Seror v. Lopez (In re Lopez)
Opinion
Lead Opinion
Tighe, J.
FINDINGS OF FACT AND CONCLUSIONS OF LAW FOLLOWING TRIAL RE CHAPTER 7 TRUSTEE’S COMPLAINT OBJECTING TO DEBTOR’S DISCHARGE UNDER 11 U.S.C. § 727 (A)
In this adversary proceeding, the Chapter 7 Trustee, David Seror (the “Trustee”) *145 objects to the discharge of debtor Diana Lopez (“Lopez”) under a number of provisions'of 11 U.S.C. § 727 (a).
I. BACKGROUND
On May 20, 2011, an involuntary chapter 7 petition was filed by petitioning creditors, Miguel Ortega, Martha Gomez, and Richard Pena in the name of Diana Lopez. See Case no. 1:11-bk-16307-MT (“Lopez Bankr.”). On July 20, 2011, Lopez filed an answer wherein she stated that she did not oppose the entry of an order for relief. See Answer to Complaint, Lopez Bankr. ECF Doc. 10. An order for relief was entered on July 28, 2011. See Lopez, Bankr.ECF Doc. 12. On October 31, 2011, the same petitioning creditors filed a second involuntary chapter 7 petition in the name of L.D.T. Investments, Inc. (“LDT”). See Case no. 1:11-bk-22664-MT (“LDT Bankr.”). An order for relief was entered on December 8, 2011. See LDT Bankr. ECF Doc. 11. David Seror is the Chapter 7 Trustee appointed in both cases.