Legal Opinion
United Bank & Trust Co. v. Leach (In Re Leach)
United States Bankruptcy Court, D. Maryland
Decided January 15, 1980No. 19-10631PublishedCited by 4 opinions
1Opinion of the Court
STATEMENT OF FACTS AND CONCLUSIONS OF LAW ON COMPLAINT OF UNITED BANK & TRUST COMPANY OF MARYLAND OBJECTING TO DISCHARGE OF BANKRUPT
GLENN J. GOLDBURN, Bankruptcy Judge.
STATEMENT OF FACTS
There remains a balance of $17,516.01 on a judgment obtained by the plaintiff against the bankrupt in a State Court. After the bankrupt’s bank account was attached by the plaintiff, and within one year of the filing of the bankruptcy petition, the bankrupt gave all of his income from his dental practice and rental properties to his wife. She deposited the income in a joint checking account on which only the…
2Cases cited8 opinions
- In re Julius Bros.Court of Appeals for the Second Circuit · 1914
- In Re RichterCourt of Appeals for the Second Circuit · 1932
- In Re GurneyCourt of Appeals for the Second Circuit · 1934
- Irving Losner, Doing Business as Irving Losner, M.D. v. Union BankCourt of Appeals for the Ninth Circuit · 1967
- Kaganowitz v. Manufacturers Trust Co.Court of Appeals for the Second Circuit · 1944
3 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- In Re GugliadaUnited States Bankruptcy Court, S.D. New York · 1982
- In Re BatemanCourt of Appeals for the Eighth Circuit · 1981
- Gorsky v. D'Avignon (In Re D'Avignon)United States Bankruptcy Court, D. Vermont · 1982
- City National Bank of Fort Smith v. BatemanCourt of Appeals for the Eighth Circuit · 1981