Legal Opinion
R. Woolsey & Associates, Inc. v. Gugino (In Re R. Woolsey & Associates, Inc.)
United States Bankruptcy Court, D. Idaho
Decided March 30, 2011No. 17-20314PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM OF DECISION
TERRY L. MYERS, Chief Judge.
INTRODUCTION
After reopening its chapter 7 1 case, R. Woolsey & Associates, Inc. (“Debtor”) commenced this adversary proceeding against its chapter 7 Trustee, Jeremy J. Gugino (“Trustee”). Debtor asserts Trustee breached his duties when he endorsed and delivered a $43,142.10 check to Debt- or’s secured creditor, Idaho Banking Company (“IBC”), that Debtor had drawn on Syringa Bank and had made payable to Trustee (the “Syringa Check”). Debtor contends Trustee should have instead held those funds as property of the estate and delivered them to…
2Cases cited15 opinions
- Antoine v. Byers & Anderson, Inc.Supreme Court of the United States · 1993
- Mosser v. DarrowSupreme Court of the United States · 1951
- In Re Cochise College Park, Inc.Court of Appeals for the Ninth Circuit · 1983
- Harris v. WittmanCourt of Appeals for the Ninth Circuit · 2009
- Bankr. L. Rep. P 71,526 Lonneker Farms, Inc. And Robert Lonneker v. John Klobucher, Allen Hatley, Allen Hatley and Associates, DefendantsCourt of Appeals for the Ninth Circuit · 1986
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3Cited by3 opinions
- Pergament v. Varela (In re Varela)United States Bankruptcy Court, E.D. New York · 2015
- Celeste G. BroughtonUnited States Bankruptcy Court, E.D. North Carolina · 2020
- Deborah J. Piazza, as Chapter 7 Trustee of Poonam v. KeswaniUnited States Bankruptcy Court, S.D. New York · 2021