Legal Opinion
In Re Montgomery
United States Bankruptcy Court, N.D. Iowa
Decided June 8, 1989No. 19-00196PublishedCited by 18 opinions
1Opinion of the Court
MEMORANDUM AND ORDER Re: Trustee’s Objection to Exemption
MICHAEL J. MELLOY, Chief Judge.
The matter before the Court is the Trustee’s Objection to Property Claimed as Exempt. The Trustee is attempting to reach the Debtor’s interest in annuity contracts. The Debtor contends that the annuities constitute “spendthrift trusts” under applicable nonbankruptcy law, and therefore should be excluded from the bankruptcy estate pursuant to 11 U.S.C. § 541(c)(2). Alternatively, the Debtor claims that if the annuities do not constitute a valid spendthrift trust under applicable nonbankruptcy law, then…
2Cases cited9 opinions
- In Re Charles W. Graham, Debtor. Edward F. Samore, Trustee v. Charles W. Graham, Trustee of the Charles W. Graham, M.D. Ltd. Profit Sharing Plan TrustCourt of Appeals for the Eighth Circuit · 1984
- Vanderbilt Credit Corp. v. Chase Manhattan Bank, N. A.Appellate Division of the Supreme Court of the State of New York · 1984
- Dr. Charles Milo Connick v. Teachers Insurance and Annuity Association of America & College Retirement Equities FundCourt of Appeals for the Ninth Circuit · 1986
- Fordyce v. FordyceNew York Supreme Court · 1974
- Alexandre v. Chase Manhattan Bank, N.A.Appellate Division of the Supreme Court of the State of New York · 1978
4 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Raymond Lione Morter, AKA D/B/A Swinengineering, Inc., Debtor-Appellant v. Farm Credit ServicesCourt of Appeals for the Seventh Circuit · 1991
- In Re LyonsDistrict Court, District of Columbia · 1992
- In Re BarnesUnited States Bankruptcy Court, E.D. Michigan · 2001
- Morter v. Farm Credit ServicesDistrict Court, N.D. Indiana · 1990
- In Re TaftUnited States Bankruptcy Court, E.D. New York · 1994
13 more not listed; retrieve them via the Exa API.