Legal Opinion
Bavely v. Cinoco Terminal, Inc. (In Re Triple a Coal Co.)
United States Bankruptcy Court, S.D. Ohio
Decided August 29, 1984No. Bankruptcy No. 1-83-00243, Adv. No. 1-83-0344PublishedCited by 4 opinions
1Opinion of the Court
FINDINGS OF FACT, OPINION AND CONCLUSIONS OF LAW
RANDALL J. NEWSOME, Bankruptcy Judge.
These Chapter 7 cases are before the Court pursuant to a complaint for turnover of money filed by the trustee, E. Hanlin Bavely, against Nicholas W. Williams and Gordon Edwards, doing business as Desperado Energies, Inc. The Third Amended Complaint is brought under 11 U.S.C. § 547, and seeks recovery of $22,692.40 from Edwards and $64,051.20 from Williams plus 10% interest from January 10, 1983. Pursuant to a trial on the merits conducted on June 19, 1984, the Court hereby submits the following Findings of…
2Cases cited9 opinions
- Bob Richards Chrysler-Plymouth Corporation, Inc. v. EnglandCourt of Appeals for the Ninth Circuit · 1973
- Fore Improvement Corporation, .Appellant v. George R. Selig, Trustee-Appellee. In the Matter of Tru-Seal Aluminum Products Corp., BankruptCourt of Appeals for the Second Circuit · 1960
- Bayliss v. RoodCourt of Appeals for the Fourth Circuit · 1970
- Richter & Phillips Jewelers & Distributors, Inc. v. Dolly Toy Co. (In Re Richter & Phillips Jewelers & Distributors, Inc.)United States Bankruptcy Court, S.D. Ohio · 1983
- Moore v. Grasso (In Re Formaggio Mfg., Inc.)United States Bankruptcy Court, D. Rhode Island · 1982
4 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- Baldwin-United Corp. v. Thompson (In Re Baldwin-United Corp.)United States Bankruptcy Court, S.D. Ohio · 1985
- Luper v. Banner Industries, Inc. (In Re Lee Way Holding Co.)United States Bankruptcy Court, S.D. Ohio · 1989
- Field v. Lebanon Citizens National Bank (In Re Knee)United States Bankruptcy Court, S.D. Ohio · 2000
- In Re Camellia Food Stores, Inc.United States Bankruptcy Court, E.D. Virginia · 2002