Legal Opinion

Alliance Well Service, LLC v. J.S. Ward & Son, Inc. (In re Alliance Well Service, LLC)

United States Bankruptcy Court, D. New Mexico

Decided October 27, 2017No. Case No. 16-10078 t11; Adv. No. 17-1008 tPublished

1Opinion of the Court

OPINION

Hon. David T. Thuma, United States Bankruptcy Judge

Before the Court is whether Defendant was within its rights to retain Plaintiffs insurance premium refund, sent to Defendant as Plaintiffs insurance agent. Defendant received the refund from the insurer and applied it to amounts Plaintiff owed under a confirmed plan of reorganization. The parties filed cross motions for summary judgment on the issue. Having reviewed the motions, supporting affidavits, and briefs, and having heard arguments of counsel, the Court concludes that Defendant’s retention of the refund was improper.

I. FACTS

For…

2Cases cited10 opinions

  1. Lee v. SchweikerCourt of Appeals for the Third Circuit · 1984
  2. Bankr. L. Rep. P 73,372 in Re Nathan Davidovich and Amy Jill Davidovich, Debtors. Nathan Davidovich and Christine Jobin, Trustee v. Charles WeltonCourt of Appeals for the Tenth Circuit · 1990
  3. United States of America, Acting Through the Agricultural Stabilization and Conservation Service v. Willis R. GerthCourt of Appeals for the Eighth Circuit · 1993
  4. Conoco, Inc. v. StylerCourt of Appeals for the Tenth Circuit · 1996
  5. Scherling v. Hellman Electric Corp. (In Re Westchester Structures, Inc.)United States Bankruptcy Court, S.D. New York · 1995

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