Legal Opinion
In the Matter of Penco Corporation, Bankrupt. Russell A. Collins, Trustee in Bankruptcy v. Carmen Cosmetics, Inc.
Court of Appeals for the Fourth Circuit
Decided September 6, 1972No. 72-1166PublishedCited by 12 opinions
1Opinion of the Court
CRAVEN, Circuit Judge:
The Trustee in Bankruptcy for Penco Corporation petitioned the Referee of the Eastern District of Virginia for a turnover order against Carmen Cosmetics, Inc. The Trustee’s petition reads in pertinent part as follows:
The Carmen Cosmetics, Inc., 8401 Woodward Avenue, Detroit, Michigan (48201) owes the bankrupt estate the sum of $5,074.22 for merchandise returned to the Carmen Cosmetics, Inc., which had been paid for by the bankrupt estate; and the Trustee and his attorney have made demand therefor which has been refused; and Carmen Cosmetics, Inc. has failed to turn over…
2Cases cited9 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Maggio v. ZeitzSupreme Court of the United States · 1948
- Pfister v. Northern Illinois Finance Corp.Supreme Court of the United States · 1942
- In re StavrahnCourt of Appeals for the Second Circuit · 1909
- First Nat. Bank of Biddeford v. ColeCourt of Appeals for the First Circuit · 1907
4 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Aguchak v. Montgomery Ward Co., Inc.Alaska Supreme Court · 1974
- Federal Deposit Insurance Corporation v. SchafferCourt of Appeals for the Fourth Circuit · 1984
- Boyer v. Davis (In Re U.S.A. Diversified Products, Inc.)United States Bankruptcy Court, N.D. Indiana · 1995
- Jardine, Gill & Duffus, Inc. v. M/V CASSIOPEIADistrict Court, D. Maryland · 1981
- Rockwell International Corp. v. KND Corp.District Court, N.D. Texas · 1979
7 more not listed; retrieve them via the Exa API.