Legal Opinion
Prestige Vacations, Inc. v. Kozak
District Court, N.D. Ohio
Decided June 6, 1979No. C79-240PublishedCited by 5 opinions
1Opinion of the Court
ORDER
BATTISTI, Chief Judge.
Plaintiff has moved for an order requiring Thrift Federal Savings and Loan to pay over to the Court pursuant to a writ of execution the funds on deposit in account number 050-00518. Defendant objects that the account is not subject to a writ of execution because the account is held by defendant Jeanne Kozak in trust for her daughter. 1 Plaintiff argues that the eredi tors are entitled by law to reach funds held in a discretionary revocable trust, over which defendant Jeanne Kozak has full dominion and control.
No Ohio court has ruled on the issue in question.…
2Cases cited3 opinions
- Lámar v. StateIndiana Supreme Court · 1964
- Montgomery v. MichaelsIllinois Supreme Court · 1973
- Schofield v. Cleveland Trust Co.Ohio Supreme Court · 1939
3Cited by5 opinions
- Tavormina v. Merchants Bank of Miami (In Re Gillett)United States Bankruptcy Court, S.D. Florida. · 1985
- Soto v. First Gibraltar Bank, FSB San Antonio, Texas Court of Appeals, 4th District (San Antonio)1993
- Yoppolo v. Allen (In Re Allen)United States Bankruptcy Court, N.D. Ohio · 2009
- In Re the Marriage of FlohrColorado Court of Appeals · 1983
- JPMorgan Chase Bank, N.A. v. Woods (In Re Woods)United States Bankruptcy Court, W.D. Kentucky · 2010