Legal Opinion

Martinson v. Towe (In Re Towe)

United States Bankruptcy Court, D. Montana

Decided September 26, 1994No. 19-60208PublishedCited by 1 opinion

1Opinion of the Court

ORDER

JOHN L. PETERSON, Bankruptcy Judge.

In this adversary proceeding, the Chapter' 7 Trustee and Intervenors United States Internal Revenue Service (IRS), and Montana Department of Revenue (DOR), seek turnover of assets of the Defendant Grant Investments Fund (Grant), a partnership, on the grounds that Grant is the alter ego of the Debtor Edward Towe. Intervenors/Defen-dants Gumpel, Brooks, and Rector are investors and partners of Grant who oppose the turnover of such assets, contending first, with Grant and Towes, that the Trustee lacks standing to bring an alter ego claim; second, that the…

2Cases cited27 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Caplin v. Marine Midland Grace Trust Co. of New YorkSupreme Court of the United States · 1972
  3. Francine Klingman v. Melvin E. LevinsonCourt of Appeals for the Seventh Circuit · 1987
  4. In the Matter of S.I. Acquisition, Inc., Debtor. S.I. Acquisition, Inc. v. Eastway Delivery Service, Inc.Court of Appeals for the Fifth Circuit · 1987
  5. Sampsell v. Imperial Paper & Color Corp.Supreme Court of the United States · 1941

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3Cited by1 opinion

  1. Southern Bancorp South v. Richmond (In Re Richmond)United States Bankruptcy Court, E.D. Arkansas · 2010

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