Legal Opinion
DeBold v. Rebecca Case (In Re Tri-River Trading LLC)
United States Bankruptcy Court, E.D. Missouri
Decided October 18, 2004No. 19-40485PublishedCited by 6 opinions
1Opinion of the Court
FINDINGS OF FACT AND CONCLUSIONS OF LAW
KATHY ANN SURRATT-STATE S, Bankruptcy Judge.
The matter before the Court is Plaintiffs Complaint for Declaratory Judgment against Defendant Trustee to declare that settlement proceeds are not property of the Debtor’s Bankruptcy Estate. Defendant Trustee filed an Answer to Complaint for Declaratory Judgment denying Plaintiffs entitlement to any of the settlement proceeds. Upon consideration of the record as a whole, the Court makes the following FINDINGS OF FACT:
In March of 1999, Plaintiff Jody DeBold (“DeBold”) was approached by Phil Thornton (“Thornton”)…
2Cases cited10 opinions
- ITT Commercial Finance Corp. v. Mid-America Marine Supply Corp.Supreme Court of Missouri · 1993
- Reliance Life Ins. Co. v. BurgessCourt of Appeals for the Eighth Circuit · 1940
- Trotter's Corp. v. Ringleader Restaurants, Inc.Missouri Court of Appeals · 1996
- Sears, Roebuck and Co. v. Bonnie Patricia O'brien, Sears, Roebuck and Co. v. Lois M. SiverlyCourt of Appeals for the Eighth Circuit · 1999
- Kesselring v. St. Louis Group, Inc.Missouri Court of Appeals · 2002
5 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- Jody Debold v. E. Rebecca Case, Chapter 7 TrusteeCourt of Appeals for the Eighth Circuit · 2006
- DeBold v. Case (In Re Tri-River Trading, LLC)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2005
- Olsen v. Reuter (In re Reuter)United States Bankruptcy Court, W.D. Missouri · 2013
- Weller v. Texas Guaranteed Student Loan Corp. (In Re Weller)United States Bankruptcy Court, W.D. Missouri · 2004
- Jody DeBold v. E. Rebecca CaseCourt of Appeals for the Eighth Circuit · 2006
1 more not listed; retrieve them via the Exa API.