Legal Opinion

Hovis v. Wiggins (In Re Wiggins)

United States Bankruptcy Court, D. South Carolina

Decided March 19, 1998No. 17-06034PublishedCited by 2 opinions

1Opinion of the Court

ORDER

JOHN E. WAITES, Bankruptcy Judge.

THIS MATTER comes before the Court upon the complaint of W. Ryan Hovis, the Chapter 7 Trustee (“Trustee”), seeking a turnover of funds in an Individual Retirement Account (“IRA”) consisting of a certificate of deposit in the amount of $3,615.00 and 2,129 shares of Philip Morris stock with a value of $127,245.19 pursuant to 11 U.S.C. § 542. 1 The Debtor and First Union Bank filed answers to the complaint. 2 At the pretrial conference, the parties stipulated that there were no factual disputes and that the legal issue could be ruled upon by the Court upon…

2Cases cited15 opinions

  1. Taylor v. Freeland & KronzSupreme Court of the United States · 1992
  2. In Re Irwin Hyman Janice Hyman, Debtors. Irwin Hyman Janice Hyman v. Gary A. Plotkin, TrusteeCourt of Appeals for the Ninth Circuit · 1992
  3. Robert A. Mercer, Jr., Debtor v. Jason Monzack, EsquireCourt of Appeals for the First Circuit · 1995
  4. In Re Victoria Johnston Laurain, Debtor. David G. Rogers, Trustee v. Victoria Johnston LaurainCourt of Appeals for the Sixth Circuit · 1997
  5. Bankr. L. Rep. P 76,098 in Re Lois Imogene Green, A/K/A Imogene Mason Green, Debtor. Robert Allen v. Lois Imogene Green, A/K/A Imogene Mason GreenCourt of Appeals for the Eleventh Circuit · 1994

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3Cited by2 opinions

  1. In Re RosenzweigUnited States Bankruptcy Court, N.D. Illinois · 2000
  2. In Re MontanezUnited States Bankruptcy Court, E.D. Michigan · 1999

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