Legal Opinion
Research-Planning, Inc. v. Segal (In Re First Capital Mortgage Loan Corp.)
United States Bankruptcy Court, D. Utah
Decided May 5, 1986No. 19-21189PublishedCited by 19 opinions
1Opinion of the Court
MEMORANDUM OPINION
GLEN E. CLARK, Bankruptcy Judge.
FACTS AND PROCEDURAL BACKGROUND
This matter came before the Court for trial on September 7, 1984, on the verified complaint of Research-Planning, Inc., a Utah corporation (“Research-Planning”). The plaintiff claims that funds recovered by the trustee in the exercise of his preference avoidance powers are subject to a trust in its favor. The somewhat unusual facts of this case, slightly simplified, were stipulated as follows.
On or about August 18, 1980, pursuant to a written agreement, the plaintiff, Research-Planning, placed $260,000.00 in the…
2Cases cited18 opinions
- Merrill v. Abbott (In Re Independent Clearing House Co.)United States Bankruptcy Court, D. Utah · 1984
- In Re North American Coin & Currency, Ltd.Court of Appeals for the Ninth Circuit · 1985
- Merril v. Dietz (In Re Universal Clearing House Co.)District Court, D. Utah · 1986
- In Re Morales Travel Agency, Bankrupt. Appeal of Eastern Air Lines, IncCourt of Appeals for the First Circuit · 1981
- Robison v. First Financial Capital Management Corp. (In Re Sweetwater)District Court, D. Utah · 1985
13 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- In the Matter of Iowa Railroad Company, Debtor. Union Pacific Railroad Company v. Terry F. Moritz, Trustee of Iowa Railroad CompanyCourt of Appeals for the Seventh Circuit · 1988
- Wilcox v. Anchor-Wate Co.Utah Supreme Court · 2007
- Mellon Bank (East), N.A. v. Glick (In Re Integrated Testing Products Corp.)District Court, D. New Jersey · 1987
- D & F Petroleum v. Cascade Oil Co. (In Re Cascade Oil Co.)United States Bankruptcy Court, D. Kansas · 1986
- DuVoisin v. Anderson (In Re Southern Industrial Banking Corp.)United States Bankruptcy Court, E.D. Tennessee · 1986
14 more not listed; retrieve them via the Exa API.