Legal Opinion

In Re Davies

United States Bankruptcy Court, E.D. New York

Decided March 3, 1983No. 1-19-40571PublishedCited by 22 opinions

1Opinion of the Court

DECISION AND ORDER

CONRAD B. DUBERSTEIN, Bankruptcy Judge.

In her schedules of assets annexed to her voluntary Chapter 7 petition in bankruptcy Sandra L. Davies, the above debtor, listed as exempt property 1 monies deposited with Jamaica Furniture 2 (hereinafter Jamaica). A motion was made by Ms. Davies seeking an order directing the return of the funds held by Jamaica. The facts are not in dispute.

STATEMENT OF FACTS

On May 3,1980 Ms. Davies entered into a lay-away contract with Jamaica for the purchase of furniture at a price of $2,735 plus $216 sales tax. Ms. Davies made a downpayment of $100…

2Cases cited11 opinions

  1. Erie Railroad v. TompkinsSupreme Court of the United States · 1938
  2. In the Matter of the Bohack Corporation, Debtor-In-Possession. The Bohack Corporation v. Borden, Inc.Court of Appeals for the Second Circuit · 1979
  3. In Re Terrence A. Knutson, Bankrupt. Northwest Airlines, Inc. v. Edward F. Klinger, Trustee in Bankruptcy and Terrence A. KnutsonCourt of Appeals for the Eighth Circuit · 1977
  4. Bankr. L. Rep. P 67,051 Lawrence Jenson v. Continental Financial CorporationCourt of Appeals for the Eighth Circuit · 1979
  5. Brecher v. LaikinDistrict Court, S.D. New York · 1977

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

3Cited by22 opinions

  1. In Re Southern Industrial Banking Corporation, Debtor. Thomas Duvoisin, Liquidating Trustee, and Bank of Commerce, Intervening v. Emmett J. FosterCourt of Appeals for the Sixth Circuit · 1987
  2. Pieri v. Lysenko (In Re Pieri)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1988
  3. In Re O.P.M. Leasing Services, Inc.District Court, S.D. New York · 1987
  4. Alexander v. Commissioner (In Re Alexander)United States Bankruptcy Court, W.D. Kentucky · 1998
  5. Posey v. United States Department of the Treasury-Internal Revenue ServiceDistrict Court, W.D. New York · 1993

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

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