Legal Opinion
Szymanski v. Wachovia Bank, N.A. (In Re Szymanski)
United States Bankruptcy Court, E.D. Pennsylvania
Decided August 12, 2009No. 16-11137PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM
BRUCE FOX, Bankruptcy Judge.
Two related matters are presently before me as four parties seek recovery or control of more than $200,000 deposited in bank accounts titled in the debtor’s name.
The chapter 13 debtor, David G. Szy-manski, and the standing chapter 13 trustee, William C. Miller, Esq., filed an adversary proceeding against Wachovia Bank, N.A. and Fletcher Harlee Corporation. The complaint, inter alia, demands turnover under 11 U.S.C. § 542 of the funds in those bank accounts held by defendant Wachovia. The complaint also seeks to avoid a prepetition garnishment of those…
2Cases cited52 opinions
- United States v. Whiting Pools, Inc.Supreme Court of the United States · 1983
- Citizens Bank of Md. v. StrumpfSupreme Court of the United States · 1995
- In Re Sonnax Industries, Inc., Debtor. Sonnax Industries, Inc. v. Tri Component Products Corp.Court of Appeals for the Second Circuit · 1990
- Studley v. Boylston National BankSupreme Court of the United States · 1913
- In the Matter of Charles Holtkamp and Holtkamp Farms, Inc., Debtors-Appellants. Charles Holtkamp and Holtkamp Farms, Inc. v. Ronald E. LittlefieldCourt of Appeals for the Seventh Circuit · 1982
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3Cited by8 opinions
- In re IezziUnited States Bankruptcy Court, E.D. Pennsylvania · 2014
- In Re IrwinUnited States Bankruptcy Court, E.D. Pennsylvania · 2011
- In re BellUnited States Bankruptcy Court, E.D. Pennsylvania · 2012
- In re SchafferUnited States Bankruptcy Court, E.D. Pennsylvania · 2019
- Holber v. Suffolk Construction Co. (In re Red Rock Services Co.)United States Bankruptcy Court, E.D. Pennsylvania · 2012
3 more not listed; retrieve them via the Exa API.