§ 542(a)

In re Gardner

Ruling: 
Trustee could not require turnover of debtor's petition date account balance as opposed to available balance after reduction by prior debit card purchases.
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Consumer case opionion summary, case decided on April 03,2015, LexisNexis #0415-126

In re Mills Intl Inc.

Ruling: 
Judgment creditor holding junior lien ordered to turn over bank account and personal property that were property of the estate.
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Commercial case opionion summary, case decided on March 27,2015, LexisNexis #0415-093

Nelson v. Arlington Auto Exch. (In re Nelson)

Ruling: 
Debtor not entitled to immediate turnover of vehicle.
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Consumer case opionion summary, case decided on December 23,2014, LexisNexis #0115-088

Caffey v. Jag Autocare LLC (In re Caffey)

Ruling: 
Creditor's retention of repossessed vehicle violated the automatic stay but debtor did not establish damages.
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Consumer case opionion summary, case decided on August 08,2014, LexisNexis #0914-023

In re Partin

Ruling: 
Life insurance proceeds received by debtor within 180 days of petition date were property of the estate.
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Consumer case opionion summary, case decided on June 06,2014, LexisNexis #0714-125

Rentas v. Gonzlez (In re Garcia)

Ruling: 
Bankruptcy court erred in holding that undistributed properties remaining in probate estate were property of debtor's estate.
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Consumer case opionion summary, case decided on March 17,2014, LexisNexis #0414-022

In re Thomas

Ruling: 
Surcharge and turnover of exempt IRA not warranted by omission of prepetition contracts from statements and schedules.
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Consumer case opionion summary, case decided on August 08,2013, LexisNexis #0114-087

Overstreet v. Ricks (In re Ricks)

Ruling: 
Debtor ordered to turn over non-exempt cash in checking account due to cluster of prepetition withdrawals.
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Consumer case opionion summary, case decided on July 15,2013, LexisNexis #0913-087

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