Legal Opinion
In Re Grogan
United States Bankruptcy Court, D. Utah
Decided October 24, 2003No. 19-20841PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM DECISION
JUDITH A. BOULDEN, Bankruptcy Judge.
The debtor deposited the proceeds from a personal injury settlement into her bank account shortly before filing, but she failed to disclose either the settlement proceeds or the bank account on her statements and schedules filed seven days later. The Chapter 7 trustee subsequently discovered the undisclosed assets and sought turnover of the settlement proceeds to the estate. After months of delay, the debtors finally amended their schedules by first listing the settlement proceeds as an asset and then amending to claim the funds as exempt…
2Cases cited16 opinions
- Taylor v. Freeland & KronzSupreme Court of the United States · 1992
- Browning Manufacturing v. Mims (In Re Coastal Plains, Inc.)Court of Appeals for the Fifth Circuit · 1999
- In the Matter of Daniel J. YONIKUS and Carolyn S. Yonikus, Debtors. Appeal of Daniel J. YONIKUSCourt of Appeals for the Seventh Circuit · 1993
- In the Matter of Gerald A. Mascolo, BankruptCourt of Appeals for the First Circuit · 1974
- Jerry Payne and Deborah Payne, Debtors-Appellants v. Charles R. Wood, Jr.Court of Appeals for the Seventh Circuit · 1985
11 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Gillman v. Ford (In Re Ford)Court of Appeals for the Tenth Circuit · 2007
- In Re RollandUnited States Bankruptcy Court, C.D. California · 2004
- In Re PierUnited States Bankruptcy Court, N.D. Ohio · 2004
- In re HamiltonUnited States Bankruptcy Court, D. New Mexico · 2011
- In Re WeltonUnited States Bankruptcy Court, M.D. Florida · 2011
2 more not listed; retrieve them via the Exa API.