Legal Opinion
In Re Colvin
United States Bankruptcy Court, E.D. Michigan
Decided January 24, 2003No. 19-30459PublishedCited by 55 opinions
1Opinion of the Court
Opinion Granting Trustee’s Motion for Turnover
STEVEN W. RHODES, Chief Judge.
The trustee has filed a motion for turnover of a $10,000 tax refund that the debtors failed to disclose until the trustee examined them following the meeting of creditors. The debtors object and seek to exempt a portion of the refund. The Court conducted a hearing on October 15, 2002, and took the matter under advisement. The Court now concludes that the debtors improperly concealed the tax refund and that therefore the trustee’s motion should be granted and the debtors’ exemption should be denied.
I
On April 9, 2002,…
2Cases cited66 opinions
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- Browning Manufacturing v. Mims (In Re Coastal Plains, Inc.)Court of Appeals for the Fifth Circuit · 1999
- Lawrence Hamilton v. State Farm Fire & Casualty Company, an Illinois Corporation David's Restaurant SupplyCourt of Appeals for the Ninth Circuit · 2001
- Browning v. LevyCourt of Appeals for the Sixth Circuit · 2002
- In Re DownsCourt of Appeals for the Sixth Circuit · 1996
61 more not listed; retrieve them via the Exa API.
3Cited by55 opinions
- White v. Wyndham Vacation Ownership, Inc.Court of Appeals for the Sixth Circuit · 2010
- Greer-Burger v. TemesiOhio Supreme Court · 2007
- Lewis v. Weyerhaeuser Co.Court of Appeals for the Sixth Circuit · 2005
- Buckeye Retirement Co. v. Swegan (In Re Swegan)Bankruptcy Appellate Panel of the Sixth Circuit · 2008
- In Re RollandUnited States Bankruptcy Court, C.D. California · 2004
50 more not listed; retrieve them via the Exa API.