Lioce v. Heinz (In re Heinz)

Ruling: 
Discharge denied due to lost records and false statements in schedules.
Issue: 
Should discharge be denied due to debtor's failure to list checking accounts, failure to amend her schedules postconversion to reflect ledger balance, misrepresentations of income, and failures to disclose transfers to spouse and son or current address.
ABI Membership is required to access the full summary of Lioce v. Heinz (In re Heinz). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on November 12,2013, LexisNexis #1213-023