Legal Opinion
In re Wiltsie
United States Bankruptcy Court, N.D. New York
Decided November 4, 2011No. 10-12161PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM-DECISION AND ORDER
ROBERT E. LITTLEFIELD, JR., Chief Judge.
Currently before the court is the Motion to Compel Turnover filed by the Chapter 7 trustee, Philip J. Danaher, Esq. (“Trustee”) seeking, pursuant to 11 U.S.C. §§ 521(a)(3) and (4),1 turnover of funds *225that were in the debtor’s checking account at the time he filed for bankruptcy.
JURISDICTION
The court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157(a), 157(b)(1), (b)(2)(E), and 1334.
FACTS
Based upon the record, including the Joint Stipulation of Facts (ECF No. 21), the court finds the following facts to be…
2Cases cited17 opinions
- Owen v. OwenSupreme Court of the United States · 1991
- Foley v. Transocean Ltd.District Court, S.D. New York · 2011
- Carson v. Federal Reserve BankNew York Court of Appeals · 1930
- C. O. Funk & Sons, Inc. v. Sullivan Equipment, Inc.Illinois Supreme Court · 1982
- Christensen v. PackNevada Supreme Court · 2006
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3Cited by4 opinions
- In re HarringtonUnited States Bankruptcy Court, N.D. New York · 2017
- In re: Spero A. Poulos v. Republic Bank of ChicagoUnited States Bankruptcy Court, N.D. Illinois · 2022
- Sally F BentleyUnited States Bankruptcy Court, W.D. Oklahoma · 2020
- United States Securities and Exchange Commission v. QinDistrict Court, S.D. New York · 2024