Legal Opinion
Angelo Minella, Bankrupt v. H. A. Phillips, Trustee in Bankruptcy
Court of Appeals for the Fifth Circuit
Decided July 27, 1957No. 16576PublishedCited by 20 opinions
1Opinion of the Court
JONES, Circuit Judge.
Angelo Minella, the appellant, was in the plumbing supply business in Houston, Texas. He was adjudicated a bankrupt on August 23, 1955. He filed a petition for discharge which was opposed by the trustee in bankruptcy and by several creditors. During the eighteen months prior to bankruptcy, the appellant drew out of his business over $75,000. His books showed these withdrawals charged to him, but did not show what disposition he made of the funds withdrawn. During this period the appellant deposited in his bank account nearly $30,000 and claimed he had gambling losses of…
2Cases cited20 opinions
- Burchett v. MyersCourt of Appeals for the Ninth Circuit · 1953
- Kansas Federal Credit Union v. Lauren L. NiemeierCourt of Appeals for the Tenth Circuit · 1955
- Hedges v. BushnellCourt of Appeals for the Tenth Circuit · 1939
- In Re SperlingCourt of Appeals for the Second Circuit · 1934
- Chace v. GardnerMassachusetts Supreme Judicial Court · 1917
15 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- In the Matter of Leland H. Baum, Bankrupt. Leland H. Baum v. Earl Millikin, Inc.Court of Appeals for the Seventh Circuit · 1966
- Boydston v. BoydstonCourt of Appeals for the Fifth Circuit · 1975
- Bernstein v. Carl Zeiss, Inc. (In Re Bernstein)District Court, S.D. Florida · 1987
- Wortman v. Ridley (In Re Ridley)United States Bankruptcy Court, D. Massachusetts · 1990
- Peter Demet v. Allen B. Harralson, Trustee in Bankruptcy in the Matter of Sky Bowl, Inc., BankruptCourt of Appeals for the Fifth Circuit · 1968
15 more not listed; retrieve them via the Exa API.