Legal Opinion

Silagy v. Bank One, Akron, N.A. (In Re Collin)

United States Bankruptcy Court, N.D. Ohio

Decided May 8, 1995No. 19-40050PublishedCited by 2 opinions

1Opinion of the Court

FINDINGS OF FACT AND CONCLUSIONS OF LAW ON TRIAL ON TRUSTEE’S COMPLAINT

H.F. WHITE, Bankruptcy Judge.

This matter came to trial on the complaint filed by the Trustee, Anne Piero Silagy, to avoid preferential transfers. Present at the trial were Anne Piero Silagy (“Trustee”), Richard Wilson for the debtor Beverly Collin (“Debtor”), and Frank E. Steel, Jr. and Linda Kovach for defendant, Bank One, Akron, N.A. (“Bank One”). Sue Wemlinger, one of the defendants, did not appear at trial. After reviewing the record, the exhibits, considering the testimony of the witnesses and presentations of…

2Cases cited16 opinions

  1. Patterson v. ShumateSupreme Court of the United States · 1992
  2. General Motors Corporation v. David J. Buha and James B. Stone, County District JudgeCourt of Appeals for the Sixth Circuit · 1980
  3. Kosta P. Velis, Debtor-Appellant v. Mary Kardanis, Creditor-AppelleeCourt of Appeals for the Third Circuit · 1991
  4. Guidry v. Sheet Metal Workers International Ass'n, Local No. 9Court of Appeals for the Tenth Circuit · 1993
  5. Daugherty v. Central Trust Co.Ohio Supreme Court · 1986

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3Cited by2 opinions

  1. Marchand v. Whittick (In re Whittick)United States Bankruptcy Court, D. New Jersey · 2016
  2. In Re GuikemaUnited States Bankruptcy Court, S.D. Ohio · 2005

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