Legal Opinion

Federman v. Gallagher (In Re Gallagher)

United States Bankruptcy Court, W.D. Missouri

Decided July 14, 1989No. 19-40123PublishedCited by 13 opinions

1Opinion of the Court

FINDINGS OF FACT AND CONCLUSIONS OF LAW

KAREN M. SEE, Bankruptcy Judge.

The matter before the court is the Chapter 7 Trustee’s complaint for turnover of funds in three pension plans in which Jerald Patrick Gallagher (“Gallagher”), one of the debtors in Bankruptcy Case No. 86-03874-SJ, is a member and beneficiary. Also joined as defendants are Trans World Airlines (“TWA”), Gallagher’s employer and the administrator for each of the pension plans at issue, and Boston Safe Deposit & Trust Company and Morgan Guarantee Trust Company of New York, the trustees of the pension plans at issue (“Plan…

2Cases cited12 opinions

  1. MacKey v. Lanier Collection Agency & Service, Inc.Supreme Court of the United States · 1988
  2. 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
  3. State Street Bank & Trust Co. v. ReiserMassachusetts Appeals Court · 1979
  4. In the Matter of Richard L. Kochell, Debtor. Appeal of United States of AmericaCourt of Appeals for the Seventh Circuit · 1986
  5. In Re DiPiazzaUnited States Bankruptcy Court, N.D. Illinois · 1983

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

3Cited by13 opinions

  1. In Re GainesUnited States Bankruptcy Court, W.D. Missouri · 1989
  2. Olsen v. Reuter (In re Reuter)United States Bankruptcy Court, W.D. Missouri · 2013
  3. In Re SchmittUnited States Bankruptcy Court, W.D. Missouri · 1990
  4. In Re HerzogUnited States Bankruptcy Court, N.D. Ohio · 1990
  5. Richardson v. McCullough (In Re McCullough)United States Bankruptcy Court, D. Rhode Island · 2001

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

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