Trans-West, Inc. v. Mullins et al (16-01282-JGR)

Findings Of Fact, Conclusions Of Law, And Order. IT IS ORDERED that judgment shall enter in favor of Trans-West, Inc. and against Jeffrey Thomas Mullins and Charity Dawn Mullins, jointly and severally, for a non- dischargeable debt in the amount of $1 million, under 11 U.S.C. § 523(a)(2)(A) for actual fraud, § 523(a)(2)(A) for false representations, and § 523(a)(6) for willful and malicious injury. IT IS FURTHER ORDERED that judgment shall enter in favor of Plaintiff Trans- West, Inc. and against Defendants Jeffrey Thomas Mullins and Charity Dawn Mullins, jointly and severally, for a non-dischargeable debt under C.R.S. § 18-4-405 for treble damages for civil theft in the amount of $3 million. IT IS FURTHER ORDERED that judgment shall enter in favor of Plaintiff Trans- West, Inc. and against Defendants Jeffrey Thomas Mullins and Charity Dawn Mullins, jointly and severally, for a non-dischargeable debt under C.R.S. § 18-4-405 for attorney's fees and expenses. IT IS FURTHER ORDERED that judgment shall enter in favor of Plaintiff Trans- West, Inc. and against Defendants Jeffrey Thomas Mullins and Charity Dawn. Mullins, jointly and severally, for costs incurred in this adversary proceeding under 28 U.S.C. § 1920 and Fed. R. Bankr. P. 7054. IT IS FURTHER ORDERED that judgment shall enter in favor of Defendants Jeffrey Thomas Mullins and Charity Dawn Mullins and against Plaintiff Trans-West, Inc., dismissing the third and seventh claims for relief under 11 U.S.C. § 523(a)(4) with prejudice. (related document(s)(Document 69) Amended Complaint). (jc)