Legal Opinion
Heyman v. Kemp
Court of Appeals for the Seventh Circuit
Decided June 2, 1981No. 80-1434PublishedCited by 13 opinions
1Opinion of the Court
BAUER, Circuit Judge.
Drawn for battle, a state court receiver and a bankruptcy trustee challenge each other’s power over funds of the bankrupt, Teltronics, Ltd. The issue here is whether money held by a state court receiver under the Illinois Consumer Fraud and Deceptive Business Practices Act, Ill.Rev.Stat. ch. 121%, § 261 et seq., is property of the bankrupt’s estate and thus subject to surrender to the bankruptcy trustee. The district court held that the money was not the “property” of the bankrupt under the Bankruptcy Act, 11 U.S.C. § ll(a)(21)1, because it was acquired by fraud. We…
2Cases cited22 opinions
- Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
- Perez. v. CampbellSupreme Court of the United States · 1971
- National Bank v. Insurance Co.Supreme Court of the United States · 1881
- Thompson v. Magnolia Petroleum Co.Supreme Court of the United States · 1940
- Cunningham v. BrownSupreme Court of the United States · 1924
17 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Merrill v. Allen (In Re Universal Clearing House Co.)District Court, D. Utah · 1986
- Merril v. Dietz (In Re Universal Clearing House Co.)District Court, D. Utah · 1986
- Berger, Shapiro & Davis, P.A. v. Haeling (In Re Foos)United States Bankruptcy Court, N.D. Illinois · 1995
- DuVoisin v. Anderson (In Re Southern Industrial Banking Corp.)United States Bankruptcy Court, E.D. Tennessee · 1986
- McTevia v. Adamo (In Re Atlantic Mortgage Corp.)United States Bankruptcy Court, E.D. Michigan · 1987
8 more not listed; retrieve them via the Exa API.