Legal Opinion

Gribben v. United States (In Re Gribben)

District Court, S.D. New York

Decided September 29, 1993No. Bankruptcy No. 90 B 11961, No. 92 Civ. 1568 (PNL), Adv. No. 91-5409A(CB)PublishedCited by 32 opinions

1Opinion of the Court

OPINION AND ORDER

LEVAL, District Judge.

The United States (the defendant-appellant) appeals an order by Bankruptcy Judge Cornelius Blackshear, dated January 8, 1992, requiring the Internal Revenue Service to pay pre-petition tax refunds to debtor Richard D. Gribben (the plaintiff-appellee).

The IRS challenges the debtor’s standing to bring an action for turnover under 11 U.S.C. § 542; raises a defense of sovereign immunity to debtor’s demand for payment of the pre-petition tax refunds; and challenges the Bankruptcy Court’s decision on the merits.

Background

On June 21, 1990, the debtor filed a…

2Cases cited32 opinions

  1. Village of Arlington Heights v. Metropolitan Housing Development Corp.Supreme Court of the United States · 1977
  2. Simon v. Eastern Kentucky Welfare Rights OrganizationSupreme Court of the United States · 1976
  3. United States v. Nordic Village, Inc.Supreme Court of the United States · 1992
  4. Studley v. Boylston National BankSupreme Court of the United States · 1913
  5. United States v. MichelSupreme Court of the United States · 1931

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

3Cited by32 opinions

  1. In the Matter Of: Constance Luongo, Debtor. Internal Revenue Service v. Constance LuongoCourt of Appeals for the Fifth Circuit · 2001
  2. Shugrue v. Fischer (In Re Ionosphere Clubs, Inc.)United States Bankruptcy Court, S.D. New York · 1994
  3. In Re BourneUnited States Bankruptcy Court, E.D. Tennessee · 2001
  4. Cox v. Billy Pounds Motors, Inc. (In Re Cox)United States Bankruptcy Court, N.D. Alabama · 1997
  5. In Re HolderUnited States Bankruptcy Court, M.D. Tennessee · 1995

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

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