Burtch v. Hydraquip, Inc. (In Re Mushroom Transportation Co.)
United States Bankruptcy Court, E.D. Pennsylvania
1Opinion of the Court
MEMORANDUM OPINION
BRUCE FOX, Bankruptcy Judge.
The chapter 7 trustee of the consolidated entities known as Mushroom Transportation, Jeoffrey L. Burtch, has brought suit against a number of defendants including Fidelity Bank, 1 A-l Discount Company, A-l Discount Pension Plan, 2 and A-l Discount Company Profit Sharing Plan. In his complaint, the trustee asserts that these four defendants received the proceeds of property stolen from the estate of Mushroom Transportation by former counsel to the debtor, Jonathan Ganz. Further, the trustee averred that these four defendants “knew or reasonably…
2Cases cited51 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- United States v. Whiting Pools, Inc.Supreme Court of the United States · 1983
- Sherry J. Oshiver v. Levin, Fishbein, Sedran & BermanCourt of Appeals for the Third Circuit · 1994
- Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
- National Bank v. Insurance Co.Supreme Court of the United States · 1881
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