Walsh v. Townsquare Associates (In Re Montross)
United States Bankruptcy Appellate Panel for the Ninth Circuit
1Opinion of the Court
OPINION
RUSSELL, Bankruptcy Judge:
The trustee appeals the bankruptcy court’s decision which denied his claims for relief pursuant to §§ 547, 1 548, and 549 to recover the funds the debtor transferred into a partnership’s bank accounts on the ground that the partnership was not a transferee within the meaning of § 550, and which denied his claims to recover the fluids the debtor transferred into two non-partnership bank accounts because they did not belong to the estate. We AFFIRM.
I. FACTS
In June of 1978, one of the appellees, Townsquare Associates, a limited partnership (“Townsquare” or…
2Cases cited8 opinions
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- In Re Bullion Reserve of North America, a California Corporation, Debtor. Curtis B. Danning, Chapter 7 Trustee v. Michael L. MillerCourt of Appeals for the Ninth Circuit · 1991
- In Re Chase & Sanborn CorporationCourt of Appeals for the Eleventh Circuit · 1987
- Richardson v. Federal Deposit Insurance Corp. (In Re M. Blackburn Mitchell Inc.)United States Bankruptcy Court, N.D. California · 1994
- Tully v. Taxel (In Re Tully)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1996
3 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Meoli v. Huntington National Bank (In Re Teleservices Group, Inc.)United States Bankruptcy Court, W.D. Michigan · 2012
- Liebersohn v. Internal Revenue Service (In re C.F. Foods, L.P.)United States Bankruptcy Court, E.D. Pennsylvania · 2001
- CLC Creditors' Grantor Trust v. Howard Savings Bank (In Re Commercial Loan Corp.)United States Bankruptcy Court, N.D. Illinois · 2008
- Lovell v. Stanifer (In Re Stanifer)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1999
- Vasquez v. Mora (In Re Mora)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1998
8 more not listed; retrieve them via the Exa API.