J & M Supply of the Carolinas, LLC, In re
Dec
08
2022
Ruling
Debtor's turnover motion denied as debtor made no showing that the writ of execution hadbeen returned as unsatisfied. (Bankr. E.D.N.C.)
Issue(s)
Turnover of Property to the Estate; Payment of Matured Debts to Trustee.
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Court
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Seascape Health All., LLC, In re--Miller v. Wilson
Aug
09
2022
Ruling
Trustee's fraudulent transfer claims were dismissed as the complaint contained no facts tosupport the trustee's stated claim. (Bankr. D. Del.)
Issue(s)
Turnover of Property to the Estate; Payment of Matured Debts to Trustee.
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Court
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Islamic Bank
Apr
23
2021
Ruling
Official committee of unsecured creditors was entitled to turnover of funds that debtorinvested with foreign banks that were not entitled to setoff of those funds against debts owedto them by debtor. (Bankr. S.D.N.Y.)
Issue(s)
Turnover of Property to the Estate; Payment of Matured Debts to Trustee.
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Court
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Cossio, In re
Aug
16
2019
Ruling
Chapter 7 trustee entitled to monies owed to debtor from divorce judgment, which wereproperty of the estate. (Bankr. D.P.R.)
Issue(s)
Turnover of Property to the Estate; Payment of Matured Debts to Trustee.
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:
Judge or Jurisdiction information not available
Blast Fitness Grp., LLC, In re--Cruickshank v. Dixon
May
24
2019
Ruling
Claim for fees under a management agreement was matured and fixed as of the bankruptcyfiling date and not contingent or payable upon the occurrence of a certain future act or event.(Bankr. D. Mass.)
Issue(s)
Turnover of Property to the Estate; Payment of Matured Debts to Trustee.
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Court
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Morgan, In re--Morgan v. Preferred Fin. Grp., Inc.
Feb
06
2018
Ruling
Debtors' turnover claim for relief was dismissed as whatever the creditor owed to the debtorswas not property of the bankruptcy estate. (Bankr. N.D. Cal.)
Issue(s)
Turnover of Property to the Estate; Payment of Matured Debts to Trustee.
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Court
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Anstine v. Peak Rehab. of Denver LLC (In re Smith)
Jun
22
2011
Ruling
Members of LLC ordered to turn over balance due on note to debtor, former member, regardless of whether non-disparagement clause was violated.
Procedural posture
Chapter 7 trustee filed a complaint against defendants for turnover of estate property pursuant to 11 U.S.C.S. § 542(b).
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Court
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Butler v. Deutsche Rentenversicherung (In re Butler)
May
28
2010
Ruling
Bank account subject to attachment by foreign entity was property of the estate and ordered paid into court registry.
Procedural posture
In a contested matter, debtor, the owner of a personal checking account at respondent bank, which account had been attached by an entity believed to be a foreign governmental agency, moved for an order releasing the funds. Though debtor and counsel for the chapter 13 trustee appeared and made representations relative to the position of the bank, neither the bank nor the foreign governmental agency appeared.
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Court
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Phoenix Turf Farms LLC v. Hansen Mueller Co. (In re Phoenix Turf Farms LLC)
Oct
15
2009
Ruling
Stakeholder's motion for interpleader in response to debtor's attempt to recover funds granted.
Procedural posture
Plaintiff, a chapter 12 debtor in possession, brought an action to recover funds owed to the estate pursuant to 11 U.S.C.S. § 542(b), against defendant, the stakeholder of proceeds from a sale of wheat. The stakeholder filed a motion for interpleader, and joined several additional parties who had made claims to the proceeds. The stakeholder moved for summary judgment, and its attorney's fees with respect to the complaint.
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Court
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Richardson v. Terry Bullock Garages Inc. (In re Bullock Garages)
Feb
23
2006
Ruling
Trustee sufficiently showed that the accounts receivable in question were property of the debtor's bankruptcy estate subject to the dealer obtaining credits for garage kits that the dealer ordered from the debtor but never picked up from the debtor.
Procedural posture
Plaintiff bankruptcy trustee brought an adversary proceeding against defendant dealer of prefabricated garages, seeking to recover from the dealer unpaid invoices due to the debtor for garage kits which the debtor manufactured. The bankruptcy court conducted a trial.
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Court
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