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Legal Opinion

Manning v. Wallace (In Re First Financial Associates, Inc.)

United States Bankruptcy Court, N.D. Indiana

Decided July 20, 2007No. 19-10088PublishedCited by 16 opinions

1Opinion of the Court

MEMORANDUM AND DECISION OF FINAL JUDGMENT/FINDINGS OF FACT AND CONCLUSIONS OF LAW

J. PHILIP KLINGEBERGER, Bankruptcy Judge.

This adversary proceeding was initiated by the complaint of Kenneth A. Manning, Chapter 7 Trustee (“Trustee”) of First Financial Associates, Inc. (“Debtor”) filed on June 29, 2001. The complaint designated five (5) defendants: Dorothy L. Wallace personally; Dorothy L. Wallace as the Personal Representative of the Estate of Darrell E. Shults, deceased; Elmer Shults; First National Business Group, Inc.; and First Financial Mortgage, Inc.

Following a tortured and twisted path…

2Cases cited74 opinions

  1. Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
  2. General Motors Corp. v. Devex Corp.Supreme Court of the United States · 1983
  3. United States v. TaylorSupreme Court of the United States · 1988
  4. West Virginia v. United StatesSupreme Court of the United States · 1987
  5. Till v. SCS Credit Corp.Supreme Court of the United States · 2004

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3Cited by16 opinions

  1. Meoli v. Huntington National Bank (In Re Teleservices Group, Inc.)United States Bankruptcy Court, W.D. Michigan · 2012
  2. Brown v. Phillips (In Re Phillips)United States Bankruptcy Court, N.D. Illinois · 2007
  3. In Re Sentinel Management Group, Inc.United States Bankruptcy Court, N.D. Illinois · 2008
  4. Elway Co. v. Miller (In Re Elrod Holdings Corp.)United States Bankruptcy Court, D. Delaware · 2010
  5. Reid v. Wolf (In re Wolf)United States Bankruptcy Court, N.D. Illinois · 2018

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

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