Legal Opinion
In Re Dybalski
United States Bankruptcy Court, S.D. Indiana
Decided September 28, 2004No. 19-00440PublishedCited by 18 opinions
1Opinion of the Court
ORDER GRANTING TRUSTEE’S MOTION FOR TURNOVER
JAMES K. COACHYS, Bankruptcy Judge.
This matter came before the Court on the Chapter 7 Trustee’s Amended Motion for Turnover, wherein the Chapter 7 Trustee argued that the Debtors should be required to turn over funds that were paid from their banking account for checks written pre-petition but honored post-petition. For the reasons stated below, the Court grants the Amended Motion. 1
Procedural and Factual History
The Debtors filed a voluntary joint petition on September 17, 2003 (the “Petition Date”). At that time, the Debtors maintained a checking…
2Cases cited11 opinions
- Barnhill v. JohnsonSupreme Court of the United States · 1992
- In the Matter of USA Diversified Products, Inc., Debtor. R. David Boyer, Trustee v. Carlton, Fields, Ward, Emmanuel, Smith & Cutler, P.A.Court of Appeals for the Seventh Circuit · 1996
- Boyer v. Davis (In Re U.S.A. Diversified Products, Inc.)United States Bankruptcy Court, N.D. Indiana · 1995
- Nunez v. Nunez (In Re Nunez)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1996
- Hall-Mark Electronics Corp. v. Sims (In Re Lee)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1995
6 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Parameswari Veluchamy v. Bank of America, N.A.Court of Appeals for the Seventh Circuit · 2018
- Jubber v. Ruiz (In Re Ruiz)Bankruptcy Appellate Panel of the Tenth Circuit · 2011
- Yoon v. Minter-HigginsDistrict Court, N.D. Indiana · 2008
- In Re SpencerUnited States Bankruptcy Court, D. Kansas · 2006
- Sommers v. Katy Steel Co. (In re Contractor Technology, Ltd.)United States Bankruptcy Court, S.D. Texas · 2006
13 more not listed; retrieve them via the Exa API.