In re Ricciardelli
District Court, D. New Jersey
In Bankruptcy. In the matter of Orlando Ricciardelli, bankrupt. On a certificate of the referee denying a petition of the trustee to require the bankrupt to show cause why he should not be required to turn, over to the trustee a specified sum.
1Opinion of the Court
RELLSTAB, District Judge.
On petition of the trustee, the bankrupt was required to show cause why he should not be ordered to turn over to the trustee the stun of $17,550.
The answer of the bankrupt admitted that in the months of November and December, 1911 (the petition in bankruptcy was filed on the 14th of December, 1911), he withdrew from three bank accounts the sum of $16,350. Of this, the answer asserts, the sum of $7,750 was paid to creditors and $1,200 loaned. The testimony shows that more than $6,000 of these withdrawals is unaccounted for, and the referee so certifies.
[1] The referee…
2Cases cited4 opinions
- Epstein v. SteinfeldCourt of Appeals for the Third Circuit · 1914
- In re EpsteinDistrict Court, E.D. Pennsylvania · 1913
- Pennell v. HendricksonCourt of Appeals for the Third Circuit · 1914
- In re SternDistrict Court, D. New Jersey · 1914