Legal Opinion

Ducker v. Lohrey (In Re Williams)

United States Bankruptcy Court, S.D. Ohio

Decided October 31, 1983No. Bankruptcy No. 3-80-01951, Adv. No. 3-82-0804PublishedCited by 6 opinions

1Opinion of the Court

DECISION

ELLIS W. KERR, Bankruptcy Judge.

FACTS

Plaintiff, as Trustee for the bankruptcy estate of Timothy D. Williams, brought this adversary proceeding against Defendant, Terry Lohrey, seeking recovery under 11 U.S.C. § 542 on an account receivable in the amount of $4,838.33, owed by the defendant to the debtor, Timothy D. Williams. Defendant asserts the defense of setoff and claims that the debtor owes him $19,325.23. The matter has been submitted to the court on the basis of the parties’ memoranda of lav/ and the following “Agreed Statement of Fact”:

“Plaintiff and defendant, by counsel, for…

2Cases cited7 opinions

  1. Morris v. . Windsor Trust Co.New York Court of Appeals · 1914
  2. Third National Bank in Nashville v. Carpenter (In Re Carpenter)United States Bankruptcy Court, M.D. Tennessee · 1981
  3. In re HarperDistrict Court, N.D. New York · 1910
  4. Terry v. Gordon's Jewelry Co. of Virginia (In Re Terry)United States Bankruptcy Court, E.D. Virginia · 1980
  5. Arkansas Fuel Oil Co. v. LeiskCourt of Appeals for the Fifth Circuit · 1943

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

3Cited by6 opinions

  1. Lines v. Bank of America National Trust & Savings Ass'nDistrict Court, S.D. New York · 1990
  2. Weems v. United States Ex Rel. Internal Revenue Service (In Re Custom Center, Inc.)United States Bankruptcy Court, E.D. Tennessee · 1994
  3. Co-Administrators of Estate of Warren v. WarrenUnited States Bankruptcy Court, C.D. California · 1988
  4. Lincoln Towers Insurance Agency v. BoozellAppellate Court of Illinois · 1997
  5. Lincoln Towers Insurance Agency, Inc. v. BoozellAppellate Court of Illinois · 1997

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

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