Legal Opinion
Stonitsch v. Commerce Bank of Kansas City (In Re Amco Products, Inc.)
United States Bankruptcy Court, W.D. Missouri
Decided February 19, 1982No. 19-40100PublishedCited by 13 opinions
1Opinion of the Court
TURNOVER ORDER
FRANK P. BARKER, Jr., Chief Judge.
This is an action brought by the Trustee of the bankruptcy estate of AMCO Products, Inc. to compel the turnover of certain property held by the defendant, to the bankruptcy estate.
On October 1,1976 the debtor corporation and defendant set up, via a “Dealer Agreement”, a dealer reserve account — # 339— 00170-044. Funds were deposited in this account, without the right of withdrawal, for the purpose of charge off or loss reserve, by Commerce Bank against accounts, or dealer paper, purchased by the Bank at a discount from the debtor, which were…
2Cases cited27 opinions
- The First National Bank of Clinton v. Vance Julian, Trustee in Bankruptcy of Roby C. Woody, D/B/A Woody Motor Company, BankruptCourt of Appeals for the First Circuit · 1967
- In Re Shoppers Paradise, Inc.United States Bankruptcy Court, S.D. New York · 1980
- First National Bank in Grand Prairie v. Lone Star Life Insurance Co.Court of Appeals of Texas · 1975
- Walton v. Piqua State BankSupreme Court of Kansas · 1970
- Universal CIT Credit Corp. v. Farmers Bank of PortagevilleDistrict Court, E.D. Missouri · 1973
22 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Stair v. Hamilton Bank of Morristown (In Re Morristown Lincoln-Mercury Inc.)United States Bankruptcy Court, E.D. Tennessee · 1984
- Smith v. Mark Twain National BankCourt of Appeals for the Eighth Circuit · 1986
- In Re PattersonCourt of Appeals for the Eleventh Circuit · 1992
- In Re LottUnited States Bankruptcy Court, W.D. Missouri · 1987
- Kroh Operating Ltd. Partnership v. Barnett Bank of Southwest Florida (In Re Kroh Bros. Development Co.)United States Bankruptcy Court, W.D. Missouri · 1989
8 more not listed; retrieve them via the Exa API.