Legal Opinion
Lioce v. Heinz (In re Heinz)
United States Bankruptcy Court, N.D. Alabama
Decided November 13, 2013No. Bankruptcy No. 12-83138-JAC-7; Adversary No. 13-80024-JAC-7PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM OPINION
JACK CADDELL, Bankruptcy Judge.
This case is before the Court on a complaint to determine dischargeability pursuant to 11 U.S.C. § 523(a)(2)(A) and objection discharge pursuant to 11 U.S.C. §§ 727(a)(3) and (a)(4)(A). At the conclusion of the trial in this matter held on September 16, 2013, the Court invited counsel to submit post-trial briefs regarding issues of relevant state agency law, destruction of documents, and spoilation of evidence. The issues having been fully *753briefed, the Court finds upon due consideration of the pleadings, testimony and evidence presented at…
2Cases cited28 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Field v. MansSupreme Court of the United States · 1995
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- Neal v. ClarkSupreme Court of the United States · 1878
- In Re Edwin Leo Vann, Debtor. City Bank & Trust Co. v. Edwin Leo VannCourt of Appeals for the Eleventh Circuit · 1995
23 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Invest Atlanta Regional Center, LLC v. Smith (In re Smith)United States Bankruptcy Court, N.D. Georgia · 2017
- Wilkins v. AmeriCorp Inc. (In re Allegro Law LLC)United States Bankruptcy Court, M.D. Alabama · 2016
- Fed. Trade Comm'n v. Ettus (In re Ettus)United States Bankruptcy Court, S.D. Florida. · 2018
- Westlake Flooring Co. v. Staggs (In re Staggs)United States Bankruptcy Court, N.D. Alabama · 2017
- Shaw v. OsborneUnited States Bankruptcy Court, M.D. Georgia · 2019
2 more not listed; retrieve them via the Exa API.