Legal Opinion
Bavely v. Ft. Thomas Bellevue Bank (In Re Triple a Coal Co.)
United States Bankruptcy Court, S.D. Ohio
Decided August 9, 1985No. Bankruptcy No. 1-83-00243, Adv. No. 1-84-0136PublishedCited by 12 opinions
1Opinion of the Court
FINDINGS OF FACT, OPINION AND CONCLUSIONS OF LAW
RANDALL J. NEWSOME, Bankruptcy Judge.
This Chapter 7 adversary proceeding is before the Court pursuant to the May 25, 1985 trial on the merits concerning the parties’ claims to money held in certain checking accounts of the debtors. The facts giving rise to these claims are largely undisputed, and revolve around intricate business dealings of debtor Thpmas J. Rhein.
Prior to the February 1, 1983 filing of the above-captioned bankruptcy cases, Rhein was engaged primarily in the business of buying and selling coal. Numerous entities, both…
2Cases cited19 opinions
- United States of America on Behalf of Its Agency Internal Revenue Service v. William H. Norton, Carrie W. Norton, F/k/a Carrie A. WoodwardCourt of Appeals for the Third Circuit · 1983
- In Re Flight Transportation Corporation Securities LitigationCourt of Appeals for the Eighth Circuit · 1984
- QUALITY HOLSTEIN LEASING v. McKENZIECourt of Appeals for the Fifth Circuit · 1985
- Ferguson v. OwensOhio Supreme Court · 1984
- Central Trust Co. v. Shepard (In Re Shepard)United States Bankruptcy Court, M.D. Florida · 1983
14 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- In Re General Coffee Corporation, Debtor. City National Bank of Miami and City National Bank Corporation v. General Coffee CorporationCourt of Appeals for the Eleventh Circuit · 1987
- O'DONNELL v. Bank of VermontSupreme Court of Vermont · 1997
- Federal Insurance Company v. The Fifth Third BankCourt of Appeals for the Third Circuit · 1989
- Hunter v. Society Bank & Trust (In Re Parker Steel Co.)United States Bankruptcy Court, N.D. Ohio · 1992
- In Re Quaker Distributors, Inc.United States Bankruptcy Court, E.D. Pennsylvania · 1995
7 more not listed; retrieve them via the Exa API.