McWhorter v. South Carolina National Bank (In Re McWhorter)
United States Bankruptcy Court, D. South Carolina
1Opinion of the Court
MEMORANDUM AND ORDER
J. BRATTON DAVIS, Bankruptcy Judge.
In this adversary proceeding the trustee, pursuant to 11 U.S.C. 1 § 542(a) 2 , is seeking an order compelling the South Carolina National Bank (SCN) to turn over to the trustee funds on deposit in the debtor’s bank accounts in SCN on the date that the debtor filed his petition for relief under Chapter 7 of the Bankruptcy Code (11 U.S.C. § 701, et seq.). SCN contends that the funds on deposit are of inconsequential value, or benefit, to the estate and, therefore, are not subject to turnover.
The trustee also seeks an order compelling Brenda…
2Cases cited8 opinions
- Borg-Warner Acceptance Corporation v. Alvin Dewayne Hall and Beverly Jane Hall, A/K/A Beverly Jane CantinCourt of Appeals for the Eleventh Circuit · 1982
- Kenney's Franchise Corp. v. Central Fidelity Bank NA, LynchburgDistrict Court, W.D. Virginia · 1982
- In Re WheelerUnited States Bankruptcy Court, N.D. Georgia · 1980
- Willard v. Willard (In Re Willard)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1981
- Stonitsch v. Commerce Bank of Kansas City (In Re Amco Products, Inc.)United States Bankruptcy Court, W.D. Missouri · 1982
3 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Weatherford v. Timmark, Carey Holdings Inc. (In Re Weatherford)United States Bankruptcy Court, D. South Carolina · 2009
- Alliance Railroad Community Credit Union v. County of Box ButteNebraska Supreme Court · 1993
- Arun J. Shingala, P.C. v. Allenwear & Associates (In Re Allenwear & Associates)United States Bankruptcy Court, E.D. Pennsylvania · 1988
- Crews v. Brannon (In Re Mabbott)United States Bankruptcy Court, M.D. Florida · 2000
- In Re LangeUnited States Bankruptcy Court, D. Minnesota · 1990
4 more not listed; retrieve them via the Exa API.