Legal Opinion
In Re Heisey
United States Bankruptcy Court, D. New Jersey
Decided May 5, 1988No. 19-12151PublishedCited by 18 opinions
1Opinion of the Court
OPINION
DANIEL J. MOORE, Bankruptcy Judge.
The Court considers the Trustee’s motion for an order directing the debtor to turnover funds held by the debtor in two Individual Retirement Accounts. This motion presents two issues for the Court to determine. The first issue is whether these Individual Retirement Accounts constitute property of the estate under 11 U.S.C. § 541(a) or excluded by 11 U.S.C. § 541(c)(2). Upon a finding by this Court that these Individual Retirement Accounts are property of the estate, the Court must determine whether these accounts are exempt by 11 U.S.C. §…
2Cases cited6 opinions
- In Re Charles W. Graham, Debtor. Edward F. Samore, Trustee v. Charles W. Graham, Trustee of the Charles W. Graham, M.D. Ltd. Profit Sharing Plan TrustCourt of Appeals for the Eighth Circuit · 1984
- In Re Robert H. Clark, Debtor. Robert H. Clark v. Thomas J. O'neill, as Trustee. Robert H. ClarkCourt of Appeals for the Third Circuit · 1983
- In Re MillerUnited States Bankruptcy Court, D. Minnesota · 1983
- Ward v. WardNew Jersey Superior Court Appellate Division · 1978
- Liscinski v. Mosley (In Re Mosley)United States Bankruptcy Court, D. New Jersey · 1984
1 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Kosta P. Velis, Debtor-Appellant v. Mary Kardanis, Creditor-AppelleeCourt of Appeals for the Third Circuit · 1991
- American Honda Finance Corp. v. Cilek (In Re Cilek)United States Bankruptcy Court, W.D. Wisconsin · 1990
- In Re HallUnited States Bankruptcy Court, W.D. Michigan · 1993
- Matter of VelisDistrict Court, D. New Jersey · 1991
- In Re AtallahUnited States Bankruptcy Court, E.D. Pennsylvania · 1989
13 more not listed; retrieve them via the Exa API.