Legal Opinion

In Re Acker

District Court, District of Columbia

Decided April 2, 2002No. 94-00660PublishedCited by 12 opinions

1Opinion of the Court

INTERIM DECISION RE MOTION TO PAY UNCLAIMED FUNDS

S. MARTIN TEEL, Bankruptcy Judge.

Under consideration is the Motion to Pay Unclaimed Funds Held in the Court Registry filed by The Financial Resources Group, Incorporated, represented by its president, Frank Kloss. That company seeks to recover on behalf of Chase Manhattan Bank (“Chase”) an unclaimed dividend of $899.42. 1 The chapter 13 trustee in the above-captioned bankruptcy case distributed the dividend by cheek to Chase’s predecessor in interest, Mellon Mortgage Company (“Mellon,” and togeth er with Chase, the “Claimant”), but the check…

2Cases cited3 opinions

  1. Harris v. BalkSupreme Court of the United States · 1905
  2. Melvin B. Hansen v. United StatesCourt of Appeals for the Eighth Circuit · 1965
  3. Earl Willametz v. Joseph Susi, and Hartford Accident and Indemnity Company, Trustee, and Anthony J. Orlando, TrusteeCourt of Appeals for the First Circuit · 1973

3Cited by12 opinions

  1. In Re Unclaimed Funds Submitted in Cases Listed on Exhibit "A"United States Bankruptcy Court, N.D. Georgia · 2005
  2. In Re ScottUnited States Bankruptcy Court, N.D. Georgia · 2006
  3. In Re PenaUnited States Bankruptcy Court, E.D. California · 2011
  4. In re RodriguezUnited States Bankruptcy Court, E.D. California · 2013
  5. In re: Augustine Pena, IIIUnited States Bankruptcy Appellate Panel for the Ninth Circuit · 2019

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