Legal Opinion
Eisenberg v. Baviello (In Re Baviello)
United States Bankruptcy Court, E.D. New York
Decided July 1, 1981No. 8-19-70988PublishedCited by 22 opinions
1Opinion of the Court
BORIS RADOYEVICH, Bankruptcy Judge.
By a complaint filed on April 19, 1979, the trustee seeks a judgment directing the surrender and turnover by the First National Bank of Long Island (“the bank”) of all funds held by the bank in a so-called “Keogh account” in the name of the bankrupt, Luigi Baviello. The bank and the bankrupt filed answers which deny the material allegations of the complaint. The bank’s answer also alleges that the account cannot be alienated by the bankrupt and asserts, as an “affirmative defense,” that the account is not property of the estate. Thereafter, the bank and the…
2Cases cited7 opinions
- Segal v. RochelleSupreme Court of the United States · 1966
- In the Matter of Michael M. Witlin, Bankrupt. Stephen H. Judson, Trustee in Bankruptcy, and Evelyn Williams, Creditor v. Michael M. WitlinCourt of Appeals for the Fifth Circuit · 1981
- Horton v. MooreCourt of Appeals for the Sixth Circuit · 1940
- Mason v. Eastman Kodak Co.District Court, W.D. New York · 1979
- Lerner v. Williamsburg Savings BankCivil Court of the City of New York · 1976
2 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- In Re Charles W. Graham, Debtor. Edward F. Samore, Trustee v. Charles W. Graham, Trustee of the Charles W. Graham, M.D. Ltd. Profit Sharing Plan TrustCourt of Appeals for the Eighth Circuit · 1984
- Goff v. TaylorCourt of Appeals for the Fifth Circuit · 1983
- American Honda Finance Corp. v. Cilek (In Re Cilek)United States Bankruptcy Court, W.D. Wisconsin · 1990
- In Re United States Lines, Inc.United States Bankruptcy Court, S.D. New York · 1989
- Clotfelter v. Ciba-Geigy Corp. (In Re Threewitt)United States Bankruptcy Court, D. Kansas · 1982
17 more not listed; retrieve them via the Exa API.