Legal Opinion
In Re A.G.A. Flowers, Inc.
United States Bankruptcy Court, S.D. Florida.
Decided April 6, 2011No. 19-12364PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM OPINION AND ORDER DENYING MOTIONS FOR RELEASE OF UNCLAIMED FUNDS
ROBERT A. MARK, Bankruptcy Judge.
Funds locators typically locate creditors who did not cash or receive distributions in bankruptcy cases. The funds locators obtain an assignment of the creditor’s claim, file an application to withdraw the funds deposited in the creditor’s name and retain an agreed upon percentage of the money when the application is granted and the funds are dispersed.
The applications to withdraw unclaimed funds at issue in this Opinion are altogether different. They were filed by funds locators as the…
2Cases cited11 opinions
- Butner v. United StatesSupreme Court of the United States · 1979
- Levine v. LevineDistrict Court of Appeal of Florida · 1999
- In Re Goldblatt Bros., Inc.United States Bankruptcy Court, N.D. Illinois · 1991
- Nelson v. MillerDistrict Court of Appeal of Florida · 1968
- McGlynn v. RosenDistrict Court of Appeal of Florida · 1980
6 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- Forum HealthUnited States Bankruptcy Court, N.D. Ohio · 2020