Legal Opinion

South Falls Corporation v. William J. Rochelle, Jr., Trustee in Bankruptcy for Giant Stores of Longview, Inc., Bankrupt

Court of Appeals for the Fifth Circuit

Decided March 19, 1964No. 20785_1PublishedCited by 36 opinions

1Opinion of the Court

JOHN R. BROWN, Circuit Judge.

The sole significant legal question in this case 1 is whether the Referee in a summary proceeding correctly required the turnover of money received from the bankrupt estate by the Transferee-Respondents after bankruptcy. We, as did the District Court, affirm this action. Likewise, we, as did the District Court, hold that the inability to identify the precise dollars thus received is no obstacle to a turnover order direct ed to Transferees whose remaining assets are sufficient in amount to permit reimbursment. Our discussion of the factual setup is greatly…

2Cases cited22 opinions

  1. Maggio v. ZeitzSupreme Court of the United States · 1948
  2. Sampsell v. Imperial Paper & Color Corp.Supreme Court of the United States · 1941
  3. May v. HendersonSupreme Court of the United States · 1925
  4. Harvey Thomas Smoot, Jr. v. State Farm Mutual Automobile Insurance CompanyCourt of Appeals for the Fifth Circuit · 1962
  5. Travelers Insurance Company v. Busy Electric Company, Z. Kermit Remy and Raymond VoelkerCourt of Appeals for the Fifth Circuit · 1961

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3Cited by36 opinions

  1. Allen Williams B/n/f Louise J. Smyre v. United StatesCourt of Appeals for the Fifth Circuit · 1968
  2. In The Matter Of Casco Chemical Co.Court of Appeals for the Fifth Circuit · 1964
  3. Douglas S. Evans, Trustee v. Denzil Robbins, Roberta Robbins, Finley River Ranch Company, and the Inn Group, Inc.Court of Appeals for the Eighth Circuit · 1990
  4. Walker v. PointerDistrict Court, N.D. Texas · 1969
  5. Greene v. Schmukler (In Re De Berry)United States Bankruptcy Court, E.D. New York · 1986

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