Legal Opinion

Turner Grain Merchandising, Inc. v. Helena National Bank (In re Turner Grain Merchandising, Inc.)

United States Bankruptcy Court, E.D. Arkansas

Decided February 2, 2016No. Case No. 2:14-bk-15687 J; AP NO. 2:14-ap-01110PublishedCited by 2 opinions

1Opinion of the Court

ORDER ON MOTION FOR SUMMARY JUDGMENT AND NOTICE OF OPPORTUNITY TO RESPOND

Phyllis M. Jones, United States Bankruptcy Judge

On November 19, 2014, Turner Grain Merchandising, Inc., the Chapter 11 Debt- or-in-Possession at the time (the “Debt- or”), filed a Complaint for Turnover against Helena National Bank (“HNB”) initiating the instant adversary proceeding. (Compl., AP Doc. No. 3).1 In the complaint, the Debtor requests an order from this Court directing HNB to turn over $314,766.77 held in an account maintained by the Debtor at HNB. (Compl. ¶¶ 7, 14, AP Doc. No. 3). HNB filed its answer to the…

2Cases cited13 opinions

  1. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  2. Citizens Bank of Md. v. StrumpfSupreme Court of the United States · 1995
  3. Lafayette Canada v. Union Electric CompanyCourt of Appeals for the Eighth Circuit · 1997
  4. Hazel CHISM, Patricia Meier, Mark Chism, Kent Chism, Appellants, v. W.R. GRACE & COMPANY, AppelleeCourt of Appeals for the Eighth Circuit · 1998
  5. Hoffman v. Portland Bank (In Re Hoffman)United States Bankruptcy Court, W.D. Arkansas · 1985

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3Cited by2 opinions

  1. In The Receivership Of: Castle Walls LlcCourt of Appeals of Washington · 2024
  2. In The Receivership Of: Castle Walls LlcCourt of Appeals of Washington · 2024

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