Legal Opinion

In Re Marciano

United States Bankruptcy Court, S.D. New York

Decided August 2, 2007No. 19-22464PublishedCited by 17 opinions

1Opinion of the Court

MEMORANDUM DECISION DENYING TRUSTEE’S MOTION TO TURN OVER PROPERTY PURSUANT TO 11 U.S.C § 542

CECELIA G. MORRIS, Bankruptcy Judge.

This Chapter 7 dispute raises the question of what portion of an income tax refund filed jointly between a debtor and a non-debtor spouse must be turned over to the Chapter 7 Trustee (“Trustee”) as property of the debtor’s bankruptcy estate pursuant to 11 U.S.C. § 541. In this case, the Trustee demands turnover of the entire joint tax refund pursuant to 11 U.S.C. § 542 because the debtor’s income represented substantially all of the income listed on the refund. The…

2Cases cited10 opinions

  1. Butner v. United StatesSupreme Court of the United States · 1979
  2. Robert J. Musso v. Tanya OstashkoCourt of Appeals for the Second Circuit · 2006
  3. Kleinfeldt v. Russell (In Re Kleinfeldt)Bankruptcy Appellate Panel of the Tenth Circuit · 2002
  4. Loevy v. Aldrich (In Re Aldrich)United States Bankruptcy Court, W.D. Tennessee · 2000
  5. In Re BarrowUnited States Bankruptcy Court, W.D. New York · 2004

5 more not listed; retrieve them via the Exa API.

3Cited by17 opinions

  1. Carlson v. Moratzka (In Re Carlson)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2008
  2. Crowson v. Zubrod (In Re Crowson)Bankruptcy Appellate Panel of the Tenth Circuit · 2010
  3. In Re TrickettUnited States Bankruptcy Court, D. Massachusetts · 2008
  4. In Re GarbettUnited States Bankruptcy Court, E.D. Tennessee · 2009
  5. In Re GlennUnited States Bankruptcy Court, N.D. New York · 2010

12 more not listed; retrieve them via the Exa API.

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