Legal Opinion

In Re Reese

District Court, N.D. California

Decided August 15, 1963No. 26856PublishedCited by 2 opinions

1Opinion of the Court

HALBERT, District Judge.

Bankrupt wife has filed this petition for review [Title 11 U.S.C. § 67(c), § 39 (c) of the Bankruptcy Act] of the Referee’s turnover order regarding certain funds deposited by her in Humboldt Federal Savings and Loan Association ($1,-000) 1 and Metropolitan Credit Union ($1,499) 2 within four months of the commencement of these proceedings, and at a time when both she and her husband 3 were insolvent. Bankrupt wife contends that said deposits were made to take advantage of the California exemption laws noted in footnotes 1 and 2. The Referee found that the bankrupts…

2Cases cited8 opinions

  1. In re FriedrichCourt of Appeals for the Seventh Circuit · 1900
  2. Crawford v. SternbergCourt of Appeals for the Eighth Circuit · 1915
  3. In Re DudleyDistrict Court, S.D. California · 1947
  4. Kingsley v. KingsleyCalifornia Supreme Court · 1870
  5. Cowan v. Their CreditorsCalifornia Supreme Court · 1888

3 more not listed; retrieve them via the Exa API.

3Cited by2 opinions

  1. Appleton v. Gagnon (In Re Gagnon)United States Bankruptcy Court, M.D. Pennsylvania · 1983
  2. Canal-Randolph Anaheim, Inc. v. JE WILKOSKICalifornia Court of Appeal · 1980

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