Legal Opinion

In re Cunney

District Court, D. Massachusetts

Decided January 8, 1904No. 5581PublishedCited by 3 opinions

In Bankruptcy. In the matter of John J. Cunney and Thomas Cunney. Petition by trustee for order directing bankrupts to turn over to him money.

1Opinion of the Court

UOWEBB, District Judge.

The involuntary petition in this case was filed December 26, 1901, the act of bankruptcy alleged being a voluntary assignment. The adjudication was made June 23, 1902.

The trustee filed a petition praying that the bankrupts be ordered to turn over to him about $15,000. This sum of money the bankrupt James Cunney took from the business shortly before the voluntary assignment made by the firm, with intent to defraud the creditors. He paid $2,500 to his brother Michael in alleged settlement of an outstanding debt; $4,800 he paid to his brother-in-law Malloy in. alleged…

2Cited by3 opinions

  1. Daniel v. Guaranty Trust Co. of NYSupreme Court of the United States · 1932
  2. Oakland Hotel Co. v. Crocker First Nat. BankCourt of Appeals for the Ninth Circuit · 1936
  3. In re DixonDistrict Court, D. Massachusetts · 1915

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