Legal Opinion
Dunne Trucking Co. v. Internal Revenue Service of the United States (In Re Dunne Trucking Co.)
United States Bankruptcy Court, N.D. Iowa
Decided August 3, 1983No. 19-00206PublishedCited by 28 opinions
1Opinion of the Court
WILLIAM W. THINNES, Bankruptcy Judge.
This matter is before the Court on Plaintiff-Debtor Dunne Trucking Co.’s complaint to determine whether the Internal Revenue Service’s post-petition collection and retention of Debtor’s checking account, pursuant to a pre-petition Notice of Levy was in violation of the turnover provisions of § 542 of the Bankruptcy Code. The matter came on before the Court for hearing.
The parties submitted a Statement of Agreed Pacts prior to trial. At the close of trial, the Court took the matter under advisement. Attorney for Plaintiff submitted a Memorandum and…
2Cases cited21 opinions
- United States v. Whiting Pools, Inc.Supreme Court of the United States · 1983
- Phelps v. United StatesSupreme Court of the United States · 1975
- United States v. Edward I. Eiland, Trustee in Bankruptcy of Sport Coal Company, Inc., a Corporation, BankruptCourt of Appeals for the Fourth Circuit · 1955
- United States v. Cornelius W. SullivanCourt of Appeals for the Third Circuit · 1964
- United States v. Whiting Pools, Inc.Court of Appeals for the Second Circuit · 1982
16 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- United States v. CarverUnited States Court of Military Appeals · 1955
- Professional Technical Services, Inc. v. Internal Revenue Service (In Re Professional Technical Services, Inc.)United States Bankruptcy Court, E.D. Missouri · 1987
- In Re WrightUnited States Bankruptcy Court, N.D. Illinois · 1992
- Gouveia v. Internal Revenue Service of the United States (In Re Quality Health Care)United States Bankruptcy Court, N.D. Indiana · 1997
- Brown v. Evanston Bank (In Re Brown)District Court, N.D. Illinois · 1991
23 more not listed; retrieve them via the Exa API.