IN RE ZHANG, 15-4234-659. (2017)
Court: United States Bankruptcy Court, E.D. Missouri
Number: inbco20170109401
Visitors: 11
Filed: Jan. 06, 2017
Latest Update: Jan. 06, 2017
Summary: ORDER KATHY A. SURRATT-STATES , Chief Bankruptcy Judge . Upon consideration of the record as a whole and consistent with the Findings of Fact and Conclusions of Law entered separately in this matter, IT IS ORDERED THAT the relief requested in Trustee's Complaint is DENIED; and IT IS FURTHER ORDERED THAT the relief requested in Defendants' Counterclaim is GRANTED and judgment is entered in favor of Defendants and against Trustee in that a constructive trust is imposed in favor of De
Summary: ORDER KATHY A. SURRATT-STATES , Chief Bankruptcy Judge . Upon consideration of the record as a whole and consistent with the Findings of Fact and Conclusions of Law entered separately in this matter, IT IS ORDERED THAT the relief requested in Trustee's Complaint is DENIED; and IT IS FURTHER ORDERED THAT the relief requested in Defendants' Counterclaim is GRANTED and judgment is entered in favor of Defendants and against Trustee in that a constructive trust is imposed in favor of Def..
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ORDER
KATHY A. SURRATT-STATES, Chief Bankruptcy Judge.
Upon consideration of the record as a whole and consistent with the Findings of Fact and Conclusions of Law entered separately in this matter,
IT IS ORDERED THAT the relief requested in Trustee's Complaint is DENIED; and
IT IS FURTHER ORDERED THAT the relief requested in Defendants' Counterclaim is GRANTED and judgment is entered in favor of Defendants and against Trustee in that a constructive trust is imposed in favor of Defendants as to $200,000 that was held in Debtor's Ally Account 5313 and;
IT IS FURTHER ORDERED THAT Trustee shall turnover $200,000 that was held in Debtor's Ally Account 5313 to Defendants; and this is a final judgment and Order of the Bankruptcy Court in this case.
Source: Leagle
