Legal Opinion

In Re Gribben

District Court, S.D. Ohio

Decided March 24, 1988No. C-2-86-1269PublishedCited by 14 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

GRAHAM, District Judge.

The debtor-appellant, Robert A. Gribben, was formerly employed by the Robert A. Gribben Construction Company (“the company”), of which he was a shareholder, director, and officer. In 1965, the company established a retirement plan (“the plan”) for the benefit of its salaried employees. The debtor served as the administrator of the plan and as one of its trustees. The plan met all the requirements of the Employee Retirement Income Security Act (ERISA), 29 U.S.C. § 1001 et seq. and had tax-exempt status under Internal Revenue Code §§ 401 and 501.

The…

2Cases cited13 opinions

  1. In the Matter of Multiponics, Incorporated, Bankrupt. MacHinery Rental, Inc. And Carl Biehl v. William W. Herpel, TrusteeCourt of Appeals for the Fifth Circuit · 1980
  2. In Re Charles W. Graham, Debtor. Edward F. Samore, Trustee v. Charles W. Graham, Trustee of the Charles W. Graham, M.D. Ltd. Profit Sharing Plan TrustCourt of Appeals for the Eighth Circuit · 1984
  3. In Re Alan David Lichstrahl, Debtor. Alan David Lichstrahl v. Bankers TrustCourt of Appeals for the Eleventh Circuit · 1985
  4. General Motors Corporation v. David J. Buha and James B. Stone, County District JudgeCourt of Appeals for the Sixth Circuit · 1980
  5. In Re New England Fish CompanyCourt of Appeals for the Ninth Circuit · 1984

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

3Cited by14 opinions

  1. In Re MessingUnited States Bankruptcy Court, E.D. Tennessee · 1990
  2. Federman v. Gallagher (In Re Gallagher)United States Bankruptcy Court, W.D. Missouri · 1989
  3. In Re LeimbachUnited States Bankruptcy Court, S.D. Ohio · 1989
  4. In Re IdalskiUnited States Bankruptcy Court, E.D. Michigan · 1991
  5. Luring v. Administrator, Ohio Public Employees Deferred Compensation Program (In Re Petrey)United States Bankruptcy Court, S.D. Ohio · 1990

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

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