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IN RE LORENZATO

Bankruptcy No. 91 B 21691, No. 92 B 5032.

147 B.R. 346 (1992)

In re Mario and Lucy LORENZATO, Debtors. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO., INC., Plaintiff, v. Mario and Lucy LORENZATO, Defendants.

United States Bankruptcy Court, S.D. New York.

November 23, 1992.

Attorney(s) appearing for the Case

Michael H. Schwartz, White Plains, N.Y., for American Express Travel Related Services Co., Inc.

Carl T. Holt, Westport, Conn., for Mario and Lucy Lorenzato.

HOWARD SCHWARTZBERG, Bankruptcy Judge.

Plaintiff, American express Travel Related Services Co., Inc. ("American Express"), seeks to deny the debtors' discharge in bankruptcy pursuant to 11 U.S.C. § 727(a)(2)(A), involving a fraudulent concealment of assets subsection (a)(4)(a), relating to a false oath, and subsection (a)(5), concerning a failure to explain satisfactorily a loss or deficiency of assets. Additionally, American Express seeks a determination of...

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