Legal Opinion
Boyer v. Davis (In Re U.S.A. Diversified Products, Inc.)
United States Bankruptcy Court, N.D. Indiana
Decided September 14, 1995No. 18-32221PublishedCited by 36 opinions
1Opinion of the Court
DECISION
ROBERT E. GRANT, Bankruptcy Judge.
This matter is before the court following trial of the issues raised by plaintiffs complaint as to the defendant, Carlton, Fields, Ward, Emmanuel, Smith & Cutler, P.A. The complaint has been filed pursuant to § 542 of the United States Bankruptcy Code. By it, the trustee seeks the sum of $125,000.00 that Carlton, Fields held in its trust account on and after the date of the petition for relief. The trustee claims these funds constitute property of the estate.
On December 8, 1992, Society National Bank, Indiana, a secured creditor of the debtor,…
2Cases cited54 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Butner v. United StatesSupreme Court of the United States · 1979
- United States v. Whiting Pools, Inc.Supreme Court of the United States · 1983
- Herman & MacLean v. HuddlestonSupreme Court of the United States · 1983
- Maggio v. ZeitzSupreme Court of the United States · 1948
49 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- In the Matter of USA Diversified Products, Inc., Debtor. R. David Boyer, Trustee v. Carlton, Fields, Ward, Emmanuel, Smith & Cutler, P.A.Court of Appeals for the Seventh Circuit · 1996
- Calvin v. Wells Fargo Bank, N.A. (In Re Calvin)United States Bankruptcy Court, S.D. Texas · 2005
- In Re GreerUnited States Bankruptcy Court, N.D. Ohio · 1999
- Schwinn Plan Committee v. AFS Cycle & Co. (In Re Schwinn Bicycle Co.)United States Bankruptcy Court, N.D. Illinois · 1997
- Brian Shapiro v. Barbara HensonCourt of Appeals for the Ninth Circuit · 2014
31 more not listed; retrieve them via the Exa API.