Legal Opinion
Dayton Title Agency, Inc. v. White Family Companies, Inc. (In Re Dayton Title Agency, Inc.)
United States Bankruptcy Court, S.D. Ohio
Decided April 25, 2003No. Bankruptcy No. 99-35768. Adversary No. 99-3664PublishedCited by 16 opinions
1Opinion of the Court
WILLIAM A. CLARK, Bankruptcy Judge.
DECISION OF THE COURT, FOLLOWING REMAND, GRANTING PARTIAL SUMMARY JUDGMENT TO THE PARTIES AS FOLLOWS:
1) GRANTING SUMMARY JUDGMENT TO DEFENDANTS THE WHITE FAMILY COMPANIES, INC. AND NELSON WENRICK WITH RESPECT TO THE THIRD PARTY BENEFICIARY FUNDS OF $722,101.49 WHICH THE COURT CONCLUDES ARE NOT PROPERTY OF THE DEBTOR’S ESTATE;
2) DETERMINING THAT AN ISSUE OF FACT EXISTS REGARDING THE OWNERSHIP OF $20,747.13 IN FUNDS WITHIN THE TRUST ACCOUNT AT THE TIME OF THE TRANSFERS TO DEFENDANTS, THE WHITE FAMILY COMPANIES, INC. AND NELSON WENRICK, AND DENYING SUMMARY…
2Cases cited22 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- In Re: Daniel Fordu, Debtor. Harold A. Corzin v. Julie A. ForduCourt of Appeals for the Sixth Circuit · 1999
- In Re Chase & Sanborn CorporationCourt of Appeals for the Eleventh Circuit · 1987
17 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Smith v. AMERICAN FOUNDERS FINANCIAL, CORP.District Court, S.D. Texas · 2007
- Charles Lisle v. John Wiley & Sons InCourt of Appeals for the Sixth Circuit · 2006
- Gold v. Marquette University (In Re Leonard)United States Bankruptcy Court, E.D. Michigan · 2011
- Unencumbered Assets Trust v. Biomar Technologies, Inc. (In Re National Century Financial Enterprises, Inc.)United States Bankruptcy Court, S.D. Ohio · 2006
- Global Technovations, Inc. v. Onkyo U.S.A. Corp. (In Re Global Technovations, Inc.)United States Bankruptcy Court, E.D. Michigan · 2010
11 more not listed; retrieve them via the Exa API.