Legal Opinion

Santibanez v. Wier McMahon & Co.

Court of Appeals for the Fifth Circuit

Decided February 12, 1997No. 95-20312PublishedCited by 73 opinions

1Opinion of the Court

DENNIS, Circuit Judge:

In this case, Defendant-Appellant Billy M. Thompson, a judgment debtor, appeals from the District Court’s “turnover” order requiring him to describe and value all his assets; claim exemptions by stating the character of the exempt property and the legal basis for each exemption; and deliver to a receiver his nonexempt assets. Thompson also appeals from the District Court’s order holding him in contempt for failure to comply with the court’s decree. The orders appealed from arose from actions by the Plaintiffs-Appel-lees as judgment creditors to enforce, a money judgment…

2Cases cited33 opinions

  1. Gompers v. Bucks Stove & Range Co.Supreme Court of the United States · 1911
  2. International Union, United Mine Workers v. BagwellSupreme Court of the United States · 1994
  3. Beaumont Bank, N.A. v. BullerTexas Supreme Court · 1991
  4. In the Matter of Missionary Baptist Foundation of America, Inc., Debtors. Robert B. Wilson, Trustee v. Robert G. HuffmanCourt of Appeals for the Fifth Circuit · 1983
  5. Pusey & Jones Co. v. HanssenSupreme Court of the United States · 1923

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

3Cited by73 opinions

  1. Dickerson v. Lexington Ins. Co.Court of Appeals for the Fifth Circuit · 2009
  2. Anthony Gibson v. Jeffrey KilpatrickCourt of Appeals for the Fifth Circuit · 2016
  3. Netsphere, Inc. v. BaronCourt of Appeals for the Fifth Circuit · 2012
  4. United States v. BucciCourt of Appeals for the First Circuit · 2008
  5. State v. BergstromNorth Dakota Supreme Court · 2006

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

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