Legal Opinion
Southeast Bank, N.A. v. Grant (In Re Apex International Management Services, Inc.)
United States Bankruptcy Court, M.D. Florida
Decided June 9, 1993No. Bankruptcy No. 89-652-BKC-3P7, Adv. No. 92-8337PublishedCited by 12 opinions
1Opinion of the Court
FINDINGS OF FACT AND CONCLUSIONS OF LAW
GEORGE L. PROCTOR, Bankruptcy Judge.
Southeast Bank, N.A. filed a complaint for turnover claiming $15,000.00 being held by the trustee, defendant Charles W. Grant. Defendant Internal Revenue Service claims the funds asserting a right of set-off provided for in § 553 of the Bankruptcy Code. This adversary proceeding is before the Court on plaintiffs motion for summary judgment. The parties have agreed that no genuine issue as to any material fact exists, and the proceeding may be resolved as a matter of law. Accordingly, the Court enters the following…
2Cases cited14 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Gratiot v. United StatesSupreme Court of the United States · 1841
- Cooper-Jarrett, Inc. v. Central Transport, Inc.Court of Appeals for the Third Circuit · 1984
- Mohawk Industries Inc. v. United States (In Re Mohawk Industries, Inc.)United States Bankruptcy Court, D. Massachusetts · 1987
- In Re BrittonUnited States Bankruptcy Court, E.D. North Carolina · 1988
9 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Anderson-Smith & Associates, Inc. v. Xyplex, Inc.United States Bankruptcy Court, N.D. Alabama · 1995
- First Union National Bank of Florida v. Abbey Financial Corp. (In Re Abbey Financial Corp.)United States Bankruptcy Court, D. Massachusetts · 1996
- In Re Lykes Bros. Steamship Co., Inc.United States Bankruptcy Court, M.D. Florida · 1997
- In Re ChallaUnited States Bankruptcy Court, M.D. Florida · 1995
- In Re EalyUnited States Bankruptcy Court, E.D. Arkansas · 2008
7 more not listed; retrieve them via the Exa API.