Legal Opinion

In Re Amodio

United States Bankruptcy Court, N.D. New York

Decided April 21, 1993No. 19-10153PublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM-DECISION, FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER

STEPHEN D. GERLING, Bankruptcy Judge.

Before the Court is the application of the Alleged Debtor Angelo Amodio for an Order directing the turnover of certain funds in the amount of $1,925 currently held in escrow and alleged to be property of his estate. The application is opposed by Adirondack Bank (“Bank”) on the ground that the Bank holds title to the funds. Oral argument was heard on February 16, 1993, and following the receipt of memoranda of law from the parties the matter was submitted for decision on March 2, 1993. 1

JURIS…

2Cases cited15 opinions

  1. United States v. Whiting Pools, Inc.Supreme Court of the United States · 1983
  2. In Re Challenge Air International, Inc., Debtor. United States of America v. Challenge Air Int'l Inc., American Express Bank InternationalCourt of Appeals for the Eleventh Circuit · 1992
  3. Professional Technical Services, Inc. v. Internal Revenue Service (In Re Professional Technical Services, Inc.)United States Bankruptcy Court, E.D. Missouri · 1987
  4. Brown v. Evanston Bank (In Re Brown)District Court, N.D. Illinois · 1991
  5. In Re Roberts Hardware Co.United States Bankruptcy Court, N.D. New York · 1988

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3Cited by2 opinions

  1. In re EstesUnited States Bankruptcy Court, W.D. Kentucky · 1995
  2. Ultimate Opportunities, LLC v. The Plan AdministratorDistrict Court, E.D. New York · 2021

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