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Legal Opinion

In Re Gaines

United States Bankruptcy Court, W.D. Missouri

Decided November 6, 1989No. 19-40229PublishedCited by 32 opinions

1Opinion of the Court

AMENDED MEMORANDUM OPINION

KAREN M. SEE, Bankruptcy Judge.

Pending is the Chapter 7 Trustee’s objections to exemptions in a pension plan and IRAs, totaling $231,125.17, claimed by debtors, Dr. Ben Gaines and Shelba Jean Gaines. The court’s original Opinion, issued on September 27, 1989, is hereby withdrawn and the following Amended Opinion is entered. The issues are: (1) whether debtors should be denied any exemption in the funds due to intentional concealment of information concerning a business they were operating at the time they filed bankruptcy; (2) whether debtors can permissibly exempt…

2Cases cited26 opinions

  1. Pilot Life Insurance v. DedeauxSupreme Court of the United States · 1987
  2. MacKey v. Lanier Collection Agency & Service, Inc.Supreme Court of the United States · 1988
  3. In Re Charles W. Graham, Debtor. Edward F. Samore, Trustee v. Charles W. Graham, Trustee of the Charles W. Graham, M.D. Ltd. Profit Sharing Plan TrustCourt of Appeals for the Eighth Circuit · 1984
  4. Roy A. Cefalu v. B.F. Goodrich CompanyCourt of Appeals for the Fifth Circuit · 1989
  5. Doan v. HudginsCourt of Appeals for the Eleventh Circuit · 1982

21 more not listed; retrieve them via the Exa API.

3Cited by32 opinions

  1. In Re ColvinUnited States Bankruptcy Court, E.D. Michigan · 2003
  2. Scarlett v. BarnesDistrict Court, W.D. Missouri · 1990
  3. In Re SumerellUnited States Bankruptcy Court, E.D. Tennessee · 1996
  4. Howe v. Richardson (In Re Howe)Bankruptcy Appellate Panel of the First Circuit · 1999
  5. Gaines v. Nelson (In Re Gaines)District Court, W.D. Missouri · 1990

27 more not listed; retrieve them via the Exa API.

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