Legal Opinion
Giese v. Lexington Coal Co. (In re HNRC Dissolution Co.)
Bankruptcy Appellate Panel of the Sixth Circuit
Decided June 1, 2018No. 16–8013PublishedCited by 12 opinions
1Opinion of the Court
DANIEL S. OPPERMAN, Chief Bankruptcy Appellate Panel Judge.
This case involves a dispute regarding funds allegedly held in escrow to pay royalties *840connected to coal mining. According to Appellant, Terry Giese ("Giese"), a company known as Horizon Natural Resources Company ("HNRC") paid royalties derived from those mining operations into an account for the benefit of someone identified as E. Begley and Begley's heirs and successors. After buying the property on which the relevant mining operations occurred, Giese filed a complaint in a Kentucky state court asserting a right to the escrowed…
2Cases cited19 opinions
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
- Allen v. McCurrySupreme Court of the United States · 1980
- Midland Asphalt Corp. v. United StatesSupreme Court of the United States · 1989
- Bridgett Handy-Clay v. City of Memphis, TennesseeCourt of Appeals for the Sixth Circuit · 2012
- Sanders Confectionery Products, Inc. v. Heller Financial, Inc.Court of Appeals for the Sixth Circuit · 1992
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3Cited by12 opinions
- Waleski v. Montgomery, Mccracken, Walker & Rhoads, LLP (In re Tronox)United States Bankruptcy Court, S.D. New York · 2019
- Alliance WOR Properties, LLC v. Illinois Methane, LLCCourt of Appeals for the Sixth Circuit · 2021
- E. Johnston, Jr. v. Henry Hildebrand, IIICourt of Appeals for the Sixth Circuit · 2022
- Chenault v. The University of Kentucky (UK)District Court, E.D. Kentucky · 2019
- Elliot v. Humana, Inc.District Court, W.D. Kentucky · 2025
7 more not listed; retrieve them via the Exa API.