- 11 U.S.C.
Riley v. Tougas (In re Tougas)
Feb
14
2006
Ruling
Court deemed a trust res for which a debtor exercised much control to be part of the debtor's estate.
Procedural posture
Pending were Cross-Motions for Partial Summary Judgment on Counts I, II, III, XIII of a complaint filed by plaintiff chapter 7 trustee against defendants, debtor individually and as trustee of a family trust, an investment company, and a trust beneficiary. The trustee sought four forms of relief, including a declaration that certain property held by debtor individually or as trustee was property of the estate pursuant to 11 U.S.C. § 541.
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Court
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