Legal Opinion
NCNB Financial Services, Inc. v. Shumate
District Court, W.D. Virginia
Decided June 30, 1993No. Civ. A. 86-0433-R, 83-0279-R, 86-0432-R and 86-0272-RPublishedCited by 27 opinions
1Opinion of the Court
MEMORANDUM OPINION
GLEN M. WILLIAMS, Senior District Judge.
Joseph B. Shumate, Jr. (Shumate), brings a Motion to Quash a notice of lien on his bank account filed by NationsBank of North Carolina, N.A. (the Bank). 1 Shumate contends that some of his funds are protected from attachment, garnishment, or levy under the Employment Retirement Income Security Act’s (ERISA’s) anti-alienation provision, codified at 29 U.S.C.A. § 1056(d). Shumate claims that other monies constitute social security benefits, protected from legal process by 42 U.S.C.A. § 407(a).
Funds Traceable to Pension Plan
Shumate first…
2Cases cited4 opinions
- MacKey v. Lanier Collection Agency & Service, Inc.Supreme Court of the United States · 1988
- Philpott v. Essex County Welfare BoardSupreme Court of the United States · 1973
- Brosamer v. MarkIndiana Supreme Court · 1990
- In Re TooneUnited States Bankruptcy Court, D. Massachusetts · 1992
3Cited by27 opinions
- Gilchinsky v. NATIONAL WESTMINISTER BANKSupreme Court of New Jersey · 1999
- United States v. GriffithCourt of Appeals for the Tenth Circuit · 2009
- In Re HagelUnited States Bankruptcy Court, D. Montana · 1994
- In Re LichtenbergerUnited States Bankruptcy Court, C.D. Illinois · 2006
- In Re MooreUnited States Bankruptcy Court, D. Kansas · 1997
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