Legal Opinion

In Re Innis

United States Bankruptcy Court, C.D. Illinois

Decided September 7, 2005No. 04-85143PublishedCited by 19 opinions

1Opinion of the Court

OPINION

THOMAS L. PERKINS, Bankruptcy Judge.

Before the Court is the motion for turnover filed by Charles E. Covey, Chapter 7 Trustee (TRUSTEE), seeking the nonexempt portion of federal and state income tax refunds payable to the Debtor, Jeffrey H. Innis (DEBTOR), and his non-debtor spouse.

The DEBTOR, an employee of the U.S. Postal Service, filed an individual Chapter 7 petition on November 16, 2004. The Statement of Affairs disclosed that the DEBTOR’S earnings to date for 2004 were $39,000. The DEBTOR did not schedule any anticipated tax refunds on his schedule of personal property. While the…

2Cases cited19 opinions

  1. Butner v. United StatesSupreme Court of the United States · 1979
  2. Segal v. RochelleSupreme Court of the United States · 1966
  3. Kokoszka v. BelfordSupreme Court of the United States · 1974
  4. In the Matter of Gary Gene Wetteroff, Bankrupt. Gary Gene Wetteroff, and Joan M. Wetteroff v. Sheldon D. Grand, TrusteeCourt of Appeals for the Eighth Circuit · 1972
  5. Kleinfeldt v. Russell (In Re Kleinfeldt)Bankruptcy Appellate Panel of the Tenth Circuit · 2002

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

3Cited by19 opinions

  1. Crowson v. Zubrod (In Re Crowson)Bankruptcy Appellate Panel of the Tenth Circuit · 2010
  2. In Re TrickettUnited States Bankruptcy Court, D. Massachusetts · 2008
  3. In Re GartmanUnited States Bankruptcy Court, D. South Carolina · 2007
  4. Federal Deposit Insurance, Corp. v. FBOP Corp.District Court, N.D. Illinois · 2017
  5. In Re GarbettUnited States Bankruptcy Court, E.D. Tennessee · 2009

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

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