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IN RE VOCCIA

Bankruptcy No. 09-33513-DOT. Adversary No. 09-03242-DOT.

477 B.R. 625 (2011)

In re Anthony Charles VOCCIA, Debtor. Wachovia Bank, National Association, Plaintiff v. Anthony C. Voccia, Defendant.

United States Bankruptcy Court, E.D. Virginia, Richmond Division.

February 1, 2011.

Attorney(s) appearing for the Case

Jeremy S. Williams , Loc Pfeiffer , Kutak Rock LLP, Richmond, VA, for the Plaintiff.

Douglas Scott , Douglas A. Scott, PLC, Richmond, VA, Co-Counsel for Defendant.

Jeanne E. Hovenden , Jeanne E. Hovenden, P.C., Chesterfield, VA, Co-Counsel for Defendant.

Anthony C. Voccia , Spotsylvania, VA.

Harry Shaia, Jr. , Spinella, Owings & Shaia, P.C., Richmond, VA, Chapter 7 trustee.

MEMORANDUM OPINION

DOUGLAS O. TICE JR., Chief Judge.

Plaintiff Wachovia Bank, National Association, a creditor in debtor's chapter 7 bankruptcy case, brought this adversary proceeding to deny debtor's discharge in bankruptcy pursuant to 11 U.S.C. § 727(a)(2)(A) and (B), and § 727(a)(4)(A). Trial on the complaint was held on October 4, 2010, at the conclusion of which the court deferred argument and requested the parties to submit proposed...

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