Spradlin v. Khouri (In re Bruner)
Bankruptcy Appellate Panel of the Sixth Circuit
1Opinion of the Court
OPINION
GUY R. HUMPHREY, Bankruptcy Appellate Panel Judge.
In this appeal, Phaedra Spradlin, Chapter 7 Trustee, appeals the bankruptcy court’s order and decision denying the Trustee’s request for turnover of funds paid to the debtor’s criminal attorney and his firm post-petition from a joint bank account that the debtor shared with her mother. The bankruptcy court held that, assuming the funds belonged to the debt- or, once the funds were transferred to the attorney, they no longer belonged to the debtor, and turnover was not an appropriate remedy since the fees were no longer property of the…
2Cases cited35 opinions
- United States v. Whiting Pools, Inc.Supreme Court of the United States · 1983
- Midland Asphalt Corp. v. United StatesSupreme Court of the United States · 1989
- In Re Mortgageamerica Corporation, Debtor. The American National Bank of Austin v. Mortgageamerica CorporationCourt of Appeals for the Fifth Circuit · 1983
- United States v. SalernoSupreme Court of the United States · 1992
- Harris v. ViegelahnSupreme Court of the United States · 2015
30 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Jorgovanka Dordevic v. Gus PaloianCourt of Appeals for the Seventh Circuit · 2023
- Clark v. AbdallahDistrict Court, E.D. Michigan · 2023
- Gonzalez v. SelznickUnited States Bankruptcy Court, D. Arizona · 2020
- Jackson, III v. Paintmaster Premiere LLCUnited States Bankruptcy Court, E.D. Kentucky · 2024
- Jackson, III v. Paintmaster Premiere LLCUnited States Bankruptcy Court, E.D. Kentucky · 2024
4 more not listed; retrieve them via the Exa API.