Legal Opinion

In re Sutton-Robinson

United States Bankruptcy Court, D. Arizona

Decided March 19, 2012No. 4:11-bk-16753-JMMPublishedCited by 2 opinions

1Opinion of the Court

*79MEMORANDUM DECISION

JAMES M. MARLAR, Chief Judge.

I. OVERVIEW

The chapter 7 trustee (“Trustee”) objected (ECF No. 37) to a claimed exemption in an investment account, which allegedly held IRA assets. Those assets were then put back into the IRA, postpetition. Trustee also asserted that the transfer was a violation of the automatic stay and was void.

Susan Sutton-Robinson (“Debtor”) responded (ECF No. 39) that these were traceable exempt funds that had been erroneously transferred to the nonexempt account by her brokerage firm, RBC Capital Markets, LLC (“RBC”). RBC had then corrected its error, on…

2Cases cited12 opinions

Cisneros v. Kim (In Re Kim)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2000
Tyner v. Nicholson (In Re Nicholson)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2010
White v. Brown (In Re White)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2008
Wood v. CommissionerUnited States Tax Court · 1989
In Re NorrisUnited States Bankruptcy Court, D. Nevada · 1996

7 more not listed; retrieve them via the Exa API.

3Cited by2 opinions

In re JamesUnited States Bankruptcy Court, E.D. Tennessee · 2013
In re SmithUnited States Bankruptcy Court, D. Idaho · 2017