Legal Opinion

Beaver Office Products, Inc. v. Simon (In re Beaver Office Products, Inc.)

United States Bankruptcy Court, N.D. Ohio

Decided August 11, 1995No. Bankruptcy No. 93-32819; Adv. No. 94-3025Published

1Opinion of the Court

OPINION AND ORDER DENYING ADVERSARY COMPLAINT FOR TURNOVER

WALTER J. KRASNIEWSKI, Bankruptcy Judge.

This matter is before the Court upon Beaver Office Products, Inc.’s (the “DIP”) adversary complaint for turnover of funds against Jamille Simon (“Simon”). The DIP seeks to collect funds which Simon allegedly owes to the DIP pursuant to two promissory notes executed in 1992 (the “Notes”). Upon consideration of the evidence adduced at trial, the Court finds that the DIP’s complaint is not well taken and should be denied.

BACKGROUND

The DIP filed a petition under chapter 11 of title 11 on September…

2Cases cited4 opinions

  1. Hubbard Realty Company, Inc., a West Virginia Corporation v. The First National Bank of Pikeville, a National Banking AssociationCourt of Appeals for the First Circuit · 1983
  2. Kinney v. Columbus Temperature Control Co.Ohio Court of Appeals · 1981
  3. Shaffer v. Akron Products Co.Ohio Court of Appeals · 1952
  4. Winters v. SamiDistrict Court of Appeal of Florida · 1985

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