Legal Opinion

Maurer v. Maurer (In Re Maurer)

United States Bankruptcy Court, M.D. Florida

Decided September 27, 2001No. Bankruptcy No. 00-11426-8W3. Adversary No. 00-696PublishedCited by 7 opinions

1Opinion of the Court

Memorandum Decision on Complaint Seeking Determination of Trust Relationship and Imposition of Equitable Lien

MICHAEL G. WILLIAMSON, Bankruptcy Judge.

This adversary proceeding came on for trial on July 12 which continued on August 13, September 13, and September 24, 2001, on the plaintiffs’ complaint seeking a determination that certain life insurance proceeds received by the defendants are held in trust for the benefit of the plaintiffs as more particularly described below. At the trial the court considered the testimony of 17 witnesses, received into evidence and reviewed numerous exhibits,…

2Cases cited16 opinions

  1. United States v. Gurmeet Singh DhinsaCourt of Appeals for the Second Circuit · 2001
  2. Jones Trustee Etc. v. CarpenterSupreme Court of Florida · 1925
  3. Havoco of America, Ltd. v. HillSupreme Court of Florida · 2001
  4. Palm Beach Sav. & Loan Ass'n v. FishbeinSupreme Court of Florida · 1993
  5. United States v. Rossi Garrison, United States of America v. Isaac Pike, United States of America v. Natasha BateyCourt of Appeals for the Eighth Circuit · 1999

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3Cited by7 opinions

  1. Garcia v. Santa Maria Resort, Inc.District Court, S.D. Florida · 2007
  2. Thiel v. Thiel (In Re Thiel)United States Bankruptcy Court, M.D. Florida · 2001
  3. Maurer v. Maurer (In Re Maurer)United States Bankruptcy Court, M.D. Florida · 2002
  4. In Re AdellUnited States Bankruptcy Court, M.D. Florida · 2005
  5. In Re McClungUnited States Bankruptcy Court, M.D. Florida · 2005

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

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