Legal Opinion

O'Neal v. Beneficial of Tennessee, Inc. (In Re O'Neal)

United States Bankruptcy Court, M.D. Tennessee

Decided January 5, 1994No. Bankruptcy No. 393-04785. Adv. No. 393-0344APublishedCited by 11 opinions

1Opinion of the Court

AMENDED 1 MEMORANDUM OF FINDINGS OF FACT AND CONCLUSIONS OF LAW REGARDING COMPLAINT FOR TURNOVER OF PROPERTY AND FOR SANCTIONS FOR VIOLATION OF 11 U.S.C. § 362

GEORGE C. PAINE, II, Chief Judge.

The debtors, Jonathan D. and Laura J. O’Neal, have brought this adversary proceeding in response to a $116.00 loan payment automatically 'withdrawn from their personal checking account after they filed Chapter 13. The automatic withdrawal was to pay a pre-petition loan entered into with Beneficial of Tennessee, Inc. The debtors asserted that Beneficial’s post-petition receipt of the loan payment was in…

2Cases cited8 opinions

  1. In Re Nita B. Smith, Debtor. Nita B. Smith, Cross-Appellant v. First America Bank, N.A., Cross-AppelleeCourt of Appeals for the First Circuit · 1989
  2. Elder v. City of Thomasville (In Re Elder)United States Bankruptcy Court, M.D. Georgia · 1981
  3. In Re BriggsUnited States Bankruptcy Court, E.D. Michigan · 1992
  4. In the Matter of James Russell Hellums. Appeal of Bethlehem Employees Federal Credit UnionCourt of Appeals for the Seventh Circuit · 1985
  5. Matter of HollandUnited States Bankruptcy Court, N.D. Indiana · 1982

3 more not listed; retrieve them via the Exa API.

3Cited by11 opinions

  1. Walker v. M & M Dodge, Inc. (In Re Walker)United States Bankruptcy Court, W.D. Louisiana · 1995
  2. In Re TimbsUnited States Bankruptcy Court, E.D. Tennessee · 1994
  3. Cousins v. CitiFinancial Mortgage Co. (In Re Cousins)United States Bankruptcy Court, S.D. Ohio · 2009
  4. In Re FloresUnited States Bankruptcy Court, S.D. New York · 2003
  5. Price v. Pediatric Academic Ass'n, Inc.District Court, S.D. Ohio · 1994

6 more not listed; retrieve them via the Exa API.

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