Legal Opinion
Turner v. Davis, Gillenwater & Lynch (In re Investment Bankers, Inc.)
Court of Appeals for the Tenth Circuit
Decided September 17, 1993No. 92-1121PublishedCited by 28 opinions
1Opinion of the Court
EBEL, Circuit Judge.
The appellee/trustee, James H. Turner, was appointed as the trustee for the debtor, Investment Bankers, Inc. (“IBI”), pursuant to a liquidation proceeding commenced under the Securities Investor Protection Act (“SIPA”), 15 U.S.C. § 78aaa et seq. The trustee subsequently commenced this action in the bankruptcy court against the defendants/appellants, Davis, Gillenwater & Lynch and Gilbert K. Davis, to recover payments of $11,858 and $25,000 that IBI made to the appellants immediately prior to the commencement of the liquidation proceeding. We conclude that the bankruptcy…
2Cases cited38 opinions
- United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
- Northern Pipeline Construction Co. v. Marathon Pipe Line Co.Supreme Court of the United States · 1982
- Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
- Griffin v. Oceanic Contractors, Inc.Supreme Court of the United States · 1982
- Thomas v. Union Carbide Agricultural Products Co.Supreme Court of the United States · 1985
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3Cited by28 opinions
- Executive Benefits Insurance Agency v. ArkisonCourt of Appeals for the Ninth Circuit · 2012
- In Re Bernard L. Madoff Investment Securities LLCCourt of Appeals for the Second Circuit · 2011
- Eugene Dalton v. Internal Revenue ServiceCourt of Appeals for the Tenth Circuit · 1996
- Acequia, Inc. v. Clinton (In re Acequia, Inc.)Court of Appeals for the Ninth Circuit · 1994
- Jensen v. United States Trustee (In Re Smitty's Truck Stop, Inc.)Bankruptcy Appellate Panel of the Tenth Circuit · 1997
23 more not listed; retrieve them via the Exa API.