Legal Opinion

Word Investments, Inc. v. Bruinsma (In Re TML, Inc.)

United States Bankruptcy Court, W.D. Michigan

Decided March 26, 2003No. 19-04064PublishedCited by 13 opinions

1Opinion of the Court

OPINION

JAMES D. GREGG, Chief Judge.

I.ISSUES

Who is entitled to the remaining es-crowed proceeds from a sale of estate property? Is the Plaintiffs claim to those proceeds defeated by the doctrine of contribution or merger? May the Defendant Trustee recover an asserted fraudulent conveyance for excess rent paid by the Debtor to the Plaintiff?

II.JURISDICTION

The court has jurisdiction over this bankruptcy case. 28 U.S.C. § 1334. The bankruptcy case and all related proceedings have been referred to this court for decision. 28 U.S.C. § 157(a) and L.R. 83.2(a) (W.D.Mich.). This adversary proceeding…

2Cases cited45 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Bose Corp. v. Consumers Union of United States, Inc.Supreme Court of the United States · 1984
  3. UAW-GM Human Resource Center v. KSL Recreation Corp.Michigan Court of Appeals · 1998
  4. Gaudio v. GaudioConnecticut Appellate Court · 1990
  5. Andrew Bartlik v. United States Department of Labor and Tennessee Valley AuthorityCourt of Appeals for the Sixth Circuit · 1995

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3Cited by13 opinions

  1. Baldi v. Lynch (In Re McCook Metals, L.L.C.)United States Bankruptcy Court, N.D. Illinois · 2005
  2. Dahar v. Jackson (In Re Jackson)Court of Appeals for the First Circuit · 2006
  3. Dahar v. Jackson (In Re Jackson)United States Bankruptcy Court, D. New Hampshire · 2004
  4. McCurdie v. Strozewski (In Re Strozewski)United States Bankruptcy Court, W.D. Michigan · 2011
  5. In Re HutchinsUnited States Bankruptcy Court, D. Vermont · 2004

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

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