Legal Opinion

In Re Maki

Court of Appeals for the Sixth Circuit

Decided March 9, 1927No. 4608PublishedCited by 12 opinions

1Per curiam

The order in question affirmed an order of the referee in bankruptcy made in a summary proceeding, requiring petitioner to turn over to the trustee in bankruptcy $3,480.88, which the referee found the bankrupt owned and had in his possession at the time the petition in bankruptcy was filed, but failed to schedule, account for, or deliver to the trustee, as against bankrupt’s claim that, before bankruptcy, he had paid the money to his wife in satisfaction of his debt to her, and that the money was no longer in ' his ownership or possession. An earlier referee’s turnover order had been reversed…

2Cases cited3 opinions

  1. Ohio Valley Bank Co. v. MackCourt of Appeals for the Sixth Circuit · 1906
  2. In re Muncie Pulp Co.Court of Appeals for the Second Circuit · 1905
  3. Johnson v. EllmersCourt of Appeals for the Sixth Circuit · 1924

3Cited by12 opinions

  1. In Re RidingUnited States Bankruptcy Court, D. Utah · 1984
  2. Kowalsky v. American Employers Ins. Co.Court of Appeals for the Sixth Circuit · 1937
  3. Drybrough v. WareCourt of Appeals for the Sixth Circuit · 1940
  4. First Nat. Bank of Negaunee v. FoxCourt of Appeals for the Sixth Circuit · 1940
  5. Butzel v. Webster Apartments Co.Court of Appeals for the Sixth Circuit · 1940

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