Legal Opinion
Yoon v. Minter-Higgins
District Court, N.D. Indiana
Decided February 8, 2008No. 2:07-cv-00151PublishedCited by 12 opinions
1Opinion of the Court
OPINION
THERESA L. SPRINGMANN, District Judge.
The Trustee of a bankruptcy estate, Stacia L. Yoon, sought the turnover of funds that were in Alesia Minter-Higgin’s credit union account when Minter-Higgins filed her Chapter 7 bankruptcy petition. However, the funds in the account had since been depleted because the bank honored checks and debit card payment requests that predated the bankruptcy petition. The bankruptcy court denied the Trustee’s motion for turnover of the funds that had been transferred from the account, finding that the transfers were authorized under the bankruptcy code. The…
2Cases cited19 opinions
- Barnhill v. JohnsonSupreme Court of the United States · 1992
- Laura Anne Aiello v. Providian Financial Corp.Court of Appeals for the Seventh Circuit · 2001
- In Re Edwin R. Smith, Debtor-Appellee. Appeal of Jerry WatsonCourt of Appeals for the Seventh Circuit · 2002
- In Re Ronald Roete, Debtor (Appellee Below). Ronald Roete v. Charles Smith and Carol SmithCourt of Appeals for the Seventh Circuit · 1991
- Wittman v. State Farm Life Insurance (In Re Mills)District Court, D. Kansas · 1994
14 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Parameswari Veluchamy v. Bank of America, N.A.Court of Appeals for the Seventh Circuit · 2018
- Jubber v. Ruiz (In Re Ruiz)Bankruptcy Appellate Panel of the Tenth Circuit · 2011
- In Re BrubakerUnited States Bankruptcy Court, M.D. Florida · 2010
- In re ZarcoUnited States Bankruptcy Court, N.D. Illinois · 2014
- In re PayneUnited States Bankruptcy Court, E.D. New York · 2014
7 more not listed; retrieve them via the Exa API.