Legal Opinion

United States v. Ruby (In re Grannan)

United States Bankruptcy Court, E.D. Virginia

Decided March 21, 2002No. Bankruptcy No. 01-51154-S; Adversary No. 01-5043-SPublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

STEPHEN C. ST. JOHN, Bankruptcy Judge.

On April 25, 2001, Dennis A. & Donna M. Grannan (“debtors”) filed for bankruptcy protection under Chapter 7 of Title 11 of the United States Code, and David R. Ruby was appointed Trustee. The uncontested facts indicate that prior to filing for bankruptcy, on April 9, 2001, Dennis Gran-nan asked for a “quick assessment” for trust fund liability for unemployment taxes of his business for the 2nd quarter of 2000. Then on April 15, 2001, the debtors filed a 2000 income tax return and 1998 amended income tax return, thereby claiming…

2Cases cited9 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Francis George Hinkleman v. Shell Oil CompanyCourt of Appeals for the Fourth Circuit · 1992
  4. In Re HolderUnited States Bankruptcy Court, M.D. Tennessee · 1995
  5. In Re Cloverleaf Farmer's CooperativeUnited States Bankruptcy Court, D. South Dakota · 1990

4 more not listed; retrieve them via the Exa API.

3Cited by2 opinions

  1. King v. Wells Fargo Bank, N.A. (In Re King)United States Bankruptcy Court, D. Maryland · 2007
  2. In Re Ricketts Const. Co., Inc.United States Bankruptcy Court, W.D. Virginia · 2010

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API