Legal Opinion

In Re Moore

United States Bankruptcy Court, N.D. New York

Decided December 20, 1994No. 19-30151PublishedCited by 14 opinions

1Opinion of the Court

MEMORANDUM-DECISION, FINDINGS OF FACT CONCLUSIONS OF LAW AND ORDER

STEPHEN D. GERLING, Chief Judge.

The within contested matter is before the Court by way of a motion filed by Trustee Randy J. Schaal (“Trustee”) objecting to Leslie and Charlene Moore’s (“Debtors”) claimed exemption for a certain annuity contract (“annuity”). The Trustee’s motion, filed pursuant to Federal Rule of Bankruptcy Procedure 4003(b), asserts that the annuity was purchased with the intent to hinder, delay, or defraud creditors and therefore the claimed exemption is avoidable pursuant to New York Insurance Law (“NYIL”) §…

2Cases cited11 opinions

In Re Lois Adlman, Bankrupt. Bank of Pennsylvania v. Lois AdlmanCourt of Appeals for the Second Circuit · 1976
In Re De KleinmanUnited States Bankruptcy Court, S.D. New York · 1994
Crews v. First Colony Life Insurance (In Re Barker)United States Bankruptcy Court, M.D. Florida · 1994
In Re BartoszewskiUnited States Bankruptcy Court, N.D. New York · 1984
Barnett Bank of Pasco County v. Decker (In Re Decker)United States Bankruptcy Court, M.D. Florida · 1989

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

3Cited by14 opinions

Soza v. Hill (In Re Soza)Court of Appeals for the Fifth Circuit · 2008
In Re MoulterieUnited States Bankruptcy Court, E.D. New York · 2008
9281 Shore Road Owners Corp. v. Seminole Realty Co. (In Re 9281 Shore Road Owners Corp.)United States Bankruptcy Court, E.D. New York · 1997
In Re ChannonUnited States Bankruptcy Court, D. New Mexico · 2010
In re HamiltonUnited States Bankruptcy Court, D. New Mexico · 2011

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