Legal Opinion

Travelers Express Co. v. Niven (In Re Niven)

United States Bankruptcy Court, W.D. Oklahoma

Decided August 22, 1983No. 19-10705PublishedCited by 16 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

ROBERT L. BERRY, Bankruptcy Judge.

These cases, involving two separate debtors/defendants and a common plaintiff, have been consolidated owing to the identical nature of the complaint against the defendants. The essential facts are not in dispute.

On September 4, 1980, Plaintiff, Travelers Express Co., Inc. (“Travelers”) and Old Place, Inc., entered into an agreement (“the Trust Agreement”) for the purpose of Old Place, Inc. being able to sell Travelers’ money orders to its market customers. Jim Nix and Wayne Niven (collectively, “Debtors”) executed said Trust…

2Cases cited12 opinions

  1. Davis v. Aetna Acceptance Co.Supreme Court of the United States · 1934
  2. In the Matter of Simon Angelle, D/B/A Angelle's Lumber Co., Bankrupts. Simon Angelle v. Dr. Kenneth P. ReedCourt of Appeals for the Fifth Circuit · 1980
  3. Jaffke v. DunhamSupreme Court of the United States · 1957
  4. Central Hanover Bank & Trust Co. v. HerbstCourt of Appeals for the Second Circuit · 1937
  5. In the Matter of Ron C. Cross, Bankrupt. Murphy & Robinson Investment Company v. Ron C. CrossCourt of Appeals for the Fifth Circuit · 1982

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

3Cited by16 opinions

  1. Leeb v. Guy (In Re Guy)United States Bankruptcy Court, N.D. Indiana · 1988
  2. Landvest Associates v. Owens (In Re Owens)United States Bankruptcy Court, D. South Carolina · 1984
  3. ITT Diversified Credit Corp. v. Nicoll (In Re Nicoll)United States Bankruptcy Court, N.D. Illinois · 1984
  4. Miller v. Krause (In Re Krause)United States Bankruptcy Court, N.D. Indiana · 1988
  5. Reliance Insurance Co. v. Gagliano (In Re Gagliano)United States Bankruptcy Court, N.D. Illinois · 1984

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

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