Legal Opinion
Matter of No-Am Corp.
United States Bankruptcy Court, W.D. Michigan
Decided August 4, 1998No. 18-04632PublishedCited by 16 opinions
1Opinion of the Court
OPINION REGARDING MOTION FOR RECONSIDERATION
JAMES D. GREGG, Chief Judge.
On July 8, 1998, the court conducted a hearing on the Trustee’s Motion for Turnover of Funds, at which hearing the court found the following undisputed facts: (1) the Internal Revenue Service sent a check to the corporate Debtor in the amount of $21,-041.93, representing income tax refunds and abatements due to the Debtor (“Refund”); (2) although the check was payable to the corporate Debtor, the Debtor’s president, Roger Noble, deposited the check into his individual bank account. Concluding, under settled law, 1 that…
2Cases cited7 opinions
- Segal v. RochelleSupreme Court of the United States · 1966
- Kokoszka v. BelfordSupreme Court of the United States · 1974
- Sault Ste. Marie Tribe of Chippewa Indians v. EnglerCourt of Appeals for the Sixth Circuit · 1998
- Federal Deposit Insurance Corporation v. World University Inc., Santa Barbara Center CorporationCourt of Appeals for the First Circuit · 1992
- 16 Collier bankr.cas.2d 1327, Bankr. L. Rep. P 71,842 in Re Shearn Moody, Jr., Debtor. W. Steve Smith, Trustee of the Estate of Shearn Moody, Jr. v. Norman D. RevieCourt of Appeals for the Fifth Circuit · 1987
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3Cited by16 opinions
- Crehan v. Ying Ly (In Re Ying Ly)United States Bankruptcy Court, W.D. Michigan · 2006
- In Re HenningUnited States Bankruptcy Court, W.D. Tennessee · 2009
- In re MillerUnited States Bankruptcy Court, E.D. Tennessee · 2013
- In Re GradyUnited States Bankruptcy Court, W.D. Michigan · 2009
- In Re Quality Stores, Inc.United States Bankruptcy Court, W.D. Michigan · 2002
11 more not listed; retrieve them via the Exa API.