Legal Opinion

United States Ex Rel. United States Department of Health & Human Services v. Marchand (In Re Southwest Citizens' Organization for Poverty Elimination)

United States Bankruptcy Court, D. New Jersey

Decided August 12, 1988No. 19-11930PublishedCited by 8 opinions

1Opinion of the Court

OPINION

ROSEMARY GAMBARDELLA, Bankruptcy Judge.

This matter is before the court on cross-motions for summary judgment related to a Complaint for Declaratory Relief and Turnover of Property filed by the United States of America for and on behalf of the Department of Health and Human Services (“HHS”) against Joseph D. Marchand, trustee of the debtor, Southwest Citizens’ Organization for Poverty Elimination, Inc. (“SCOPE”), and the debtor, SCOPE.

On December 12, 1986, SCOPE filed a petition under Chapter 11 of the Bankruptcy Reform Act of 1978 as amended by the Bankruptcy Amendments and Federal…

2Cases cited21 opinions

  1. United States v. Whiting Pools, Inc.Supreme Court of the United States · 1983
  2. Patricia A. Hollinger, Administratrix of the Estate of Germaine S. Hollinger, Deceased v. Wagner Mining Equipment Company, a Division of Paccar, IncCourt of Appeals for the Third Circuit · 1982
  3. United States v. AlabamaSupreme Court of the United States · 1941
  4. Buchanan v. AlexanderSupreme Court of the United States · 1845
  5. Aaron Henry v. First National Bank of Clarksdale v. Mississippi Action for Progress, Inc.Court of Appeals for the First Circuit · 1979

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3Cited by8 opinions

  1. Westmoreland Human Opportunities, Inc. v. James R. Walsh, Trustee of the Bankruptcy Estate of Life Service Systems, Inc. Life Service Systems, IncCourt of Appeals for the Third Circuit · 2001
  2. Matter of Continental Airlines, Inc.United States Bankruptcy Court, D. Delaware · 1991
  3. Connecticut, Department of Transportation v. Novak (In Re Community Associates, Inc.)District Court, D. Connecticut · 1994
  4. Jones v. Delta Center, Inc. (In Re Alpha Center, Inc.)United States Bankruptcy Court, S.D. Illinois · 1994
  5. Connecticut, Department of Transportation v. Novak (In Re Community Associates, Inc.)United States Bankruptcy Court, D. Connecticut · 1993

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

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