Legal Opinion
Warsco v. Household Bank F.S.B.
United States Bankruptcy Court, N.D. Indiana
Decided January 15, 2002No. 18-23040PublishedCited by 13 opinions
1Opinion of the Court
DECISION
ROBERT E. GRANT, Bankruptcy Judge.
One hundred six separate adversary proceedings 1 have been consolidated for the purpose of submitting them to the court for a decision. See, Fed.R.Civ.P. Rule 42(a); Fed. R. Bankr.P. Rule 7042. All of them present the question of whether the plaintiffs, who are the trustees of different chapter 7 bankruptcy estates, may recover payments made to the defendant, Household Bank. These payments were made either shortly before or soon after the date of the petition initiating each debtor’s bankruptcy. Plaintiffs contend they constitute recoverable setoffs,…
2Cases cited20 opinions
- Union Bank v. WolasSupreme Court of the United States · 1991
- In the Matter of Tolona Pizza Products Corporation, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1993
- Richard E. Barber, Chapter 7 Trustee for Ostrom-Martin, Inc. v. Golden Seed Company, Inc.Court of Appeals for the Seventh Circuit · 1997
- In Re Marlene M. Finn, Debtor. Daniel F. Gosch, Trustee of the Estate of Marlene M. Finn v. Donald M. BurnsCourt of Appeals for the Sixth Circuit · 1990
- In Re: Diane Malinowski and Stanley Malinowski, Debtor Diane Malinowski and Stanley Malinowski v. New York State Department of LaborCourt of Appeals for the Second Circuit · 1998
15 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Yvette Gaff Kleven, Trustee, Mark A. Warsco, Trustee, David R. Dubois, Trustee v. Household Bank F.S.B.Court of Appeals for the Seventh Circuit · 2003
- Jubber v. SMC Electrical Products, Inc.Court of Appeals for the Tenth Circuit · 2015
- Bohm v. Golden Knitting Mills, Inc. (In Re Forman Enterprises, Inc.)United States Bankruptcy Court, W.D. Pennsylvania · 2003
- Rainsdon v. Davisco Foods International, Inc. (In re Azevedo)United States Bankruptcy Court, D. Idaho · 2013
- Cruickshank v. George R. Roberts Co. (In re Bos. Grand Prix, LLC)United States Bankruptcy Court, D. Massachusetts · 2019
8 more not listed; retrieve them via the Exa API.