Legal Opinion
In Re Orkin
United States Bankruptcy Court, D. Massachusetts
Decided August 1, 1994No. 19-01025PublishedCited by 13 opinions
1Opinion of the Court
DECISION ON TRUSTEE’S OBJECTION TO DEBTOR’S CLAIM OF EXEMPTION
WILLIAM C. HILLMAN, Bankruptcy Judge.
Donald J. Orkin (“debtor”) was the sole proprietor of a real estate business. On June 22, 1992, he established the Donald J. Orkin Retirement Plan (the “Plan”). In the same month he transferred $271,000 into the Plan, representing the proceeds of an individual retirement account (“IRA”). Under the terms of the Plan, debtor was the employer, sole employee, and sole participant.
Debtor filed a voluntary petition under Chapter 7 of the Code on February 24, 1994. His schedules indicate that the Plan…
2Cases cited11 opinions
- Patterson v. ShumateSupreme Court of the United States · 1992
- George Kwatcher v. Massachusetts Service Employees Pension FundCourt of Appeals for the First Circuit · 1989
- Kosta P. Velis, Debtor-Appellant v. Mary Kardanis, Creditor-AppelleeCourt of Appeals for the Third Circuit · 1991
- First Options of Chicago, Inc. v. Kaplan (In Re Kaplan)United States Bankruptcy Court, E.D. Pennsylvania · 1993
- In Re HallUnited States Bankruptcy Court, W.D. Michigan · 1993
6 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- In Re KelloggUnited States Bankruptcy Court, D. Massachusetts · 1995
- In Re CRS Steam, Inc.United States Bankruptcy Court, D. Massachusetts · 1998
- Healey v. Meinen (In Re Meinen)United States Bankruptcy Court, W.D. Pennsylvania · 1998
- In Re LowenschussUnited States Bankruptcy Court, D. Nevada · 1996
- Kaler v. Craig (In Re Craig)District Court, D. North Dakota · 1997
8 more not listed; retrieve them via the Exa API.