Moore v. Manson (In Re Springfield Furniture, Inc.)
United States Bankruptcy Court, E.D. Virginia
1Opinion of the Court
MEMORANDUM OPINION
MARTIN V.B. BOSTETTER, Jr., Chief Judge.
We are called upon to determine whether the assets of a retirement plan created by a debtor corporation for the benefit of the debtor’s employees are assets of the debt- or’s bankruptcy estate, and if such assets are not assets of the bankruptcy estate, whether certain transfers of assets made by the debtor to the retirement plan can be avoided by the Chapter 7 trustee. For the reasons set forth herein we hold that (1) the assets of the retirement plan are not assets of the debtor's bankruptcy estate except to the extent they exceed…
2Cases cited35 opinions
- Costello v. United StatesSupreme Court of the United States · 1961
- N. Brown FELTY, Plaintiff-Appellant, v. GRAVES-HUMPHREYS COMPANY, Defendant-AppelleeCourt of Appeals for the Fourth Circuit · 1987
- Commodity Futures Trading Commission v. WeintraubSupreme Court of the United States · 1985
- English v. Pabst Brewing Co.Court of Appeals for the Fourth Circuit · 1987
- 24 Collier bankr.cas.2d 1414, Bankr. L. Rep. P 73,841 Max Sugarman Funeral Home, Inc. v. A.D.B. InvestorsCourt of Appeals for the First Circuit · 1991
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3Cited by18 opinions
- In Re Best Products Co., Inc.United States Bankruptcy Court, S.D. New York · 1994
- The Estate Construction Company v. Miller & Smith Holding Company, IncorporatedCourt of Appeals for the Fourth Circuit · 1994
- Savage & Associates, P.C. Ex Rel. Teligent, Inc. v. MandlUnited States Bankruptcy Court, S.D. New York · 2008
- Dunes Hotel Associates v. Hyatt Corp.District Court, D. South Carolina · 2000
- In Re: Arnold I. Meyer, Debtor. Harry Shaia, Jr., Trustee v. Arnold I. Meyer Naomi A. MeyerCourt of Appeals for the Fourth Circuit · 2001
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