Legal Opinion
Rhiel v. OhioHealth Corp. (In Re Hunter)
United States Bankruptcy Court, S.D. Ohio
Decided January 24, 2008No. Bankruptcy Nos. 03-68413, 03-55454, 04-51179, 04-53276, 04-55750, 05-59738, 05-69492, 05-71605. Adversary Nos. 05-2023, 05-2024, 05-2130, 06-2361, 05-2203, 05-2588, 06-2362, 06-2032PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM OPINION ON MOTIONS FOR SUMMARY JUDGMENT
JOHN E. HOFFMAN, JR., Bankruptcy Judge.
I. Introduction
These adversary proceedings arise in the underlying bankruptcy cases of seven individual Debtors who participate in retirement savings arrangements made available through their employers under 26 U.S.C. § 403(b) (collectively, “Retirement Plans”). 1 The Chapter 7 trustees (“Plaintiffs”) of the Debtors’ estates have filed complaints under 11 U.S.C. § 542 for turnover of the account balances in the Retirement Plans as of the Debtors’ respective petition dates. In response, as well as in its…
2Cases cited71 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Volt Info. Sciences, Inc. v. Bd. of Trustees of Leland Stanford Jr. U.Supreme Court of the United States · 1989
- Christensen v. Harris CountySupreme Court of the United States · 2000
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3Cited by12 opinions
- In Re GobleUnited States Bankruptcy Court, S.D. Ohio · 2009
- Drown v. Wells Fargo Bank, N.A. (In Re Scott)United States Bankruptcy Court, S.D. Ohio · 2010
- Noland v. Burns (In Re Burns)United States Bankruptcy Court, S.D. Ohio · 2010
- Weidle Corp. v. Leist (In Re Leist)United States Bankruptcy Court, S.D. Ohio · 2008
- In re FosterUnited States Bankruptcy Court, E.D. Virginia · 2016
7 more not listed; retrieve them via the Exa API.