Legal Opinion

Makoroff v. Allegheny Graphics, Inc. (In Re Allegheny Label Inc.)

United States Bankruptcy Court, W.D. Pennsylvania

Decided June 28, 1991No. 19-20675PublishedCited by 12 opinions

1Opinion of the Court

MEMORANDUM OPINION

BERNARD MARKOVITZ, Bankruptcy Judge.

The trustee seeks in Adversary No. 90-0492-BM to recover the sum of $18,500.00 held by defendant Lawyers Title Insurance Corporation as escrow agent (“escrow agent”) and to which interpleader defendants Allegheny Graphics, Inc. (“Graphics”) and Roughen Investment Company (“Roughen”) claim entitlement. The trustee takes the position that these funds were property of debtor’s bankruptcy estate as of commencement of this bankruptcy case and seeks to have them turned over to the estate pursuant to 11 U.S.C. § 542(a). Graphics and Roughen deny…

2Cases cited16 opinions

  1. United States v. Whiting Pools, Inc.Supreme Court of the United States · 1983
  2. Maggio v. ZeitzSupreme Court of the United States · 1948
  3. Bankr. L. Rep. P 71,434 Coral Petroleum, Inc. v. Banque Paribas-LondonCourt of Appeals for the Fifth Circuit · 1986
  4. In the Matter of Arthur D. And Patricia Newcomb, Debtors. Thomas J. Carlson, Trustee v. Farmers Home AdministrationCourt of Appeals for the Eighth Circuit · 1984
  5. 17 Collier bankr.cas.2d 550, Bankr. L. Rep. P 71,951 in Re James Ross Hartley & Sharon Lee Hartley, D/B/A Hartley Trucking, Debtors. Suzanne Cotner Mandross, Successor-Trustee v. Peoples Banking CompanyCourt of Appeals for the Sixth Circuit · 1987

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3Cited by12 opinions

  1. Wasserman v. Village Associates (In Re Freestate Management Services, Inc.)United States Bankruptcy Court, D. Maryland · 1993
  2. Kronz v. Cech (In Re Romano)United States Bankruptcy Court, W.D. Pennsylvania · 1994
  3. Holmes Environmental, Inc. v. Suntrust Banks, Inc. (In Re Holmes Environmental, Inc.)United States Bankruptcy Court, E.D. Virginia · 2002
  4. In Re CoburnUnited States Bankruptcy Court, M.D. Florida · 1999
  5. Tominaga v. Sherwood Investments [Overseas] Ltd. (In Re Tominaga)United States Bankruptcy Court, M.D. Florida · 2005

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

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