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1 11 U.S. Code § 542 - Turnover of property to the estate
https://www.law.cornell.edu/uscode/text/11/542
Subject to any applicable privilege, after notice and a hearing, the court may order an attorney, accountant, or other person that holds recorded information, ...
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2 Section 542 - Turnover of property to the estate - 2020 United ...
https://usbankruptcycode.org/chapter-5-creditors-the-debtor-and-the-estate/subchapter-iii-the-estate/section-542-turnover-of-property-to-the-estate/
Section 542 – Turnover of property to the estate ... Purchase the print edition of the U.S. Bankruptcy Code for $18.00. © 2015-2020 Michigan Legal Publishing Ltd.
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3 Turnover of property to the estate, 11 U.S.C. § 542 - Casetext
https://casetext.com/statute/united-states-code/title-11-bankruptcy/chapter-5-creditors-the-debtor-and-the-estate/subchapter-iii-the-estate/section-542-turnover-of-property-to-the-estate
It protects an entity that has neither actual notice nor actual knowledge of the case and that transfers, in good faith, property that is deliverable or payable ...
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4 11 U.S.C. § 542 - U.S. Code Title 11. Bankruptcy § 542
https://codes.findlaw.com/us/title-11-bankruptcy/11-usc-sect-542.html
11 U.S.C. § 542 - U.S. Code - Unannotated Title 11. Bankruptcy § 542. Turnover of property to the estate ... Welcome to FindLaw's Cases & Codes, a free source of ...
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5 Sections 542 and 543—Turnover of Property of the Estate ...
https://www.bayardlaw.com/publications/sections-542-543-turnover-property-estate
Bankruptcy Code § 542(b) provides that, subject to the exceptions in § 542(c) and (d) and to offset under § 553, “an entity that owes a debt ...
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6 The Application of 542(a) Post-confirmation Available Remedy ...
https://www.abi.org/abi-journal/the-application-of-542a-post-confirmation-available-remedy-or-missed-opportunity
Specifically, §542(a) expressly limits a DIP's turnover power to property of the bankruptcy estate, title to which is not disputed, and temporally to "during ...
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7 Turnover under Section 542 of the Bankruptcy Code - Lexis
https://advance.lexis.com/open/document/openwebdocview/Turnover-under-Section-542-of-the-Bankruptcy-Code/?pdmfid=1000522&pddocfullpath=%2Fshared%2Fdocument%2Fanalytical-materials%2Furn%3AcontentItem%3A5T9J-5CJ1-JPGX-S4B3-00000-00&pdcomponentid=382153
This practice note discusses the turnover of property by a noncustodial entity under Section 542 of the Bankruptcy Code. Section 542 generally empowers a ...
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8 Turnover of Property By a Non-Custodial Entity: Section 542 of ...
https://content.next.westlaw.com/practical-law/document/I848fe6e7edf211e698dc8b09b4f043e0/Turnover-of-Property-By-a-Non-Custodial-Entity-Section-542-of-the-Bankruptcy-Code?viewType=FullText&transitionType=Default&contextData=(sc.Default)
Section 542 of the Bankruptcy Code requires that the following entities turn over estate property to the debtor or trustee: · Entities include persons, estates, ...
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9 BANKRUPTCY - U.S. Code
https://uscode.house.gov/view.xhtml?req=(title:11%20%20section:542%20edition:prelim)%20OR%20(granuleid:USC-prelim-title11%20-section542)&f=treesort&edition=prelim&num=0&jumpTo=true
(B) right to an equitable remedy for breach of performance if such breach gives rise to a right to payment, whether or not such right to an equitable remedy is ...
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10 Supreme Court Holds That a Creditor's “Mere Retention” of ...
https://www.huntonak.com/en/insights/supreme-court-holds-that-a-creditors-mere-retention-of-bankruptcy-estate-property-does-not-violate-one-automatic-stay-provision.html
Id. First, section 542(a) of the Bankruptcy Code governs turnover of property of the debtor's bankruptcy estate, and (with certain, ...
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11 Supreme Court Holds That a Non-Debtor ... - Weil Restructuring
https://restructuring.weil.com/automatic-stay/supreme-court-holds-that-a-non-debtor-retaining-a-debtors-property-does-not-exercise-control-over-the-property-in-violation-of-the-automatic-stay/
The Court instead held that section 542 of the Bankruptcy Code governs turning over a debtor's property and is the provision through which a ...
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12 Possession of a Debtor's Property After a Bankruptcy Filing ...
https://www.nelsonmullins.com/idea_exchange/blogs/the_bankruptcy_protector/automatic_stay/possession-of-a-debtor-s-property-after-a-bankruptcy-filing-may-or-may-not-be-a-stay-violation
[1] Section 542(a) excuses turnover action for property that is “of inconsequential value of benefit to the estate.” Section 542(c) provides ...
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13 Page 160 TITLE 11—BANKRUPTCY § 542 - GovInfo
https://www.govinfo.gov/content/pkg/USCODE-2019-title11/pdf/USCODE-2019-title11-chap5-subchapIII-sec542.pdf
11 U.S.C. 542 - Turnover of property to the estate. Summary; Document in Context ... United States Code, 2012 Edition, Supplement 3, Title 11 - BANKRUPTCY ...
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14 Sections 542 and 543—Turnover of Property of the Estate
https://www.pszjlaw.com/newsroom-publications-turnover-of-property-of-the-estate.html
Sections 542 and 543 address estate property in the possession, custody, or control of a noncustodian entity. Mr. Grohsgal reviews notable cases from 2011 ...
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15 Section 542 Turnover of property to the estate (Judge Gargotta)
https://www.txwb.uscourts.gov/section-542-turnover-property-estate-judge-gargotta
› section-542-turnover-...
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16 Turnover Actions and the “Floating Check” Controversy
https://commons.stmarytx.edu/facarticles/42/
Armed with the § 542(a) collection power, trustees are demanding that the debtor replenish the bankruptcy estate and turn over the account balance that existed ...
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17 Supreme Court of the United States
https://www.supremecourt.gov/DocketPDF/19/19-357/121951/20191108154507196_19-357%20Respondents%20BIO.pdf
with its obligation under 11 U.S.C. §542(a) to return ... debtor's use of that property, Bankruptcy Code §363(e).
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18 Sections 362(a)(3), 542(a) - Return of Collateral
https://www.gcklegal.com/sections-362a3-542a-return-collateral/
Section 542(a) “brings into the estate property in which the Debtor did not have a possessory interest at the time the bankruptcy proceeding ...
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19 Bankruptcy Procedure in the Context of Turnover ... - JD Supra
https://www.jdsupra.com/legalnews/bankruptcy-procedure-in-the-context-of-67725/
They are turnover and preference law. Under the Bankruptcy Code, turnover law is focused on bringing back property of the estate that is in the ...
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20 Merely Labeling A Claim “Turnover” Under Bankruptcy Code ...
https://blog.ashbygeddes.com/merely-labeling-a-claim-turnover-under-bankruptcy-code-section-542-does-not-always-yield-a-core-claim/
However, a turnover claim can be non-core if improperly invoked. Pursuant to section 542(b), a turnover claim is properly brought if “an entity…
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21 Practice Tools in Response to Latest Supreme Court ...
https://library.nclc.org/article/practice-tools-response-latest-supreme-court-bankruptcy-decision
Consumer bankruptcy counsel should become familiar with the debtor's authority under the Code to enforce turnover of repossessed property. Under ...
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22 Third Circuit Allows Repossessing Secured Lender to Hold ...
https://www.srz.com/resources/third-circuit-allows-repossessing-secured-lender-to-hold.html
Also, Code § 542(a) “explicitly limits the right to turnover [of] estate property that (1) is in the possession, custody or control of a ...
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23 “Mere Retention” of Estate Property After Bankruptcy Filing ...
https://www.michbankruptcyblog.com/estate-property-bankruptcy-doesnt-violate-automatic-stay
The Court went on to clarify that any ambiguity in the text of §362(a)(3) was resolved by §542 of the Bankruptcy Code, which governs the ...
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24 Case 21-51174-KBO Doc 4 Filed 09/17/21 Page 1 of 6 - Stretto
https://cases.stretto.com/public/x138/11580/PLEADINGS/1158009172180000000072.pdf
TO 11 U.S.C. §542(A) FOR ENTRY OF AN ORDER COMPELLING DEFENDANTS ... “Bankruptcy Code”) and Rules 7007-1 and 9006-1(e) of the Local Rules of ...
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25 In re Fulton: Not The Last Word Under § 362(a) Or § 542(a ...
https://mediatbankry.com/2022/02/10/in-re-fulton-not-the-last-word-under-%C2%A7-362a-or-%C2%A7-542a-cordova-v-city-of-chicago/
§ 542(a) requires that anyone who has “possession, custody, or control” of bankruptcy estate property, during the bankruptcy, must deliver that ...
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26 Security Interests, Repossessed Collateral and Turnover of ...
https://kuscholarworks.ku.edu/handle/1808/7373
The Eleventh Circuit and Professor Plank raise a strong challenge to the majority view about section 542(a) and turnover of property to the bankruptcy estate.
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27 client & friends memos - Homepage | Cadwalader
https://www.cadwalader.com/resources/clients-friends-memos/stand-pat-dont-act--supreme-court-holds-that-mere-retention-of-debtor-property-does-not-violate-section-362a3-of-the-bankruptcy-codes-automatic-stay-provision
Stand Pat, Don't Act: Supreme Court Holds That Mere Retention of Debtor Property Does Not Violate Section 362(a)(3) of the Bankruptcy Code's Automatic Stay ...
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28 A narrow win for creditors - SCOTUSblog
https://www.scotusblog.com/2021/01/opinion-analysis-a-narrow-win-for-creditors/
If Section 542 is the operative provision, the debtors may need to initiate an adversary proceeding — a mini lawsuit within the bankruptcy case ...
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29 “Chapter 7: Turnover and Reclamation,” Bankruptcy Litigation ...
https://www.alston.com/en/insights/publications/2022/09/chapter-7-turnover-and-reclamation
This chapter will analyze Sections 542 and 543 of the Bankruptcy Code and Bankruptcy Rules 6002 and 7001(1) that govern the turnover of ...
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30 Supreme Court Holds Mere Retention of Property Does Not ...
https://www.clearygottlieb.com/news-and-insights/publication-listing/supreme-court-holds-mere-retention-of-property-does-not-violate-automatic-stay
Supreme Court Holds Mere Retention of Property Does Not Violate Automatic Stay Under §362(a)( · Stay Under §362(a)(3) of the Bankruptcy Code. January 19, 2021.
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31 Akron Law Review - IdeaExchange@UAkron
https://ideaexchange.uakron.edu/akronlawreview/vol20/iss2/5/
(Note: 547(e) of the Bankruptcy Reform Act of 1978 makes the priority rules of applicable non-bankruptcy law determinative of the issue of timing.) A compromise ...
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32 Bankruptcy: Adversary Proceeding Complaint For Turnover of ...
https://uk.practicallaw.thomsonreuters.com/w-008-7046?transitionType=Default&contextData=(sc.Default)
A sample complaint to be used to commence an adversary proceeding under section 542 of the Bankruptcy Code to require turnover of property of the debtor or ...
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33 UNITED STATES V WHITING POOLS, INC., REVISITED
https://heinonline.org/hol-cgi-bin/get_pdf.cgi?handle=hein.journals/cdozo7§ion=38
THE OUTER LIMITS OF SECTION 542 OF THE. BANKRUPTCY CODE: UNITED STATES V. WHITING POOLS, INC., REVISITED. When a debtor suspects that a secured creditor ...
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34 City of Chicago vs Fulton: The Disappearing Automatic Stay
https://www.nebraskadebtbankruptcyblog.com/2022/01/city-of-chicago-vs-fulton-the-disappearing-automatic-stay/
Section 542 of the bankruptcy code requires a creditor to release property as requested by the Trustee or as directed by the Court.
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35 City of Chicago v. Fulton: Supreme Court Rules that Passive
https://www.jaffelaw.com/wp-content/uploads/2021/02/LIB01-5148006-v1-Marketing_Supreme_Court_-_Fulton.pdf
Bankruptcy Code” in City of Chicago, Illinois v. Fulton.3 The decision ... Section 542 sets forth a debtor's turnover power, providing:.
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36 The Metaphysics of Bankruptcy: Act or Omission and the ...
https://zuberlawler.com/the-metaphysics-of-bankruptcy-act-or-omission-and-the-automatic-stay/
§ 542(a) to request their cars back. The difference between the two provisions is one of timing and convenience. If Section 362 is the operative ...
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37 in the united states bankruptcy court
https://www.americanlegal.com/request-document/052f631471593b7bbe17fde58ed78fbd
Turnover of Property of the Estate Pursuant to Section 542(a) of the Bankruptcy Code. 14. The Liquidating Trustee repeats and re-alleges each and every ...
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38 Supreme Court Allows Creditors to Retain Lawfully Seized ...
https://www.naag.org/attorney-general-journal/supreme-court-allows-creditors-to-retain-assets-lawfully-seized-prior-to-bankruptcy/
The Bankruptcy Code (title 11 of the United States Code) provides numerous protections for debtors when they file a bankruptcy petition. Those ...
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39 Supreme Court Rules That “Mere Retention” of Property Does ...
https://www.reinhartlaw.com/knowledge/supreme-court-rules-that-mere-retention-of-property-does-not-violate-bankruptcy-codes-automatic-stay-provision/
First, because Code section 542 already requires a creditor to “deliver” to the trustee and “account for” property of the debtor's estate, the ...
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40 Articles - Eastman & Smith LTD.
https://www.eastmansmith.com/publications-articles-Fulton-case-bankruptcy-assets
Parsing the language of Section 362(a)(3) of the Bankruptcy Code, the Court concluded that any ambiguity in a creditor's obligation to ...
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41 Mere retention of property doesn't violate a bankruptcy ...
https://www.dailyjournal.com/mcle/870-mere-retention-of-property-doesn-t-violate-a-bankruptcy-automatic-stay
Upon the commencement of a bankruptcy case, an estate is created that generally comprises "all legal and equitable interests of the debtor in ...
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42 Cordova V. Chicago Could Narrow Fulton Creditor Protection
https://m.crowell.com/files/20211216-Cordova-V-Chicago-Could-Narrow-Fulton-Creditor-Protection.pdf
Bankruptcy Code for failing to release an impounded car to a debtor ... that the city violated Section 542(a) by failing to turn over estate.
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43 Just Hold On: The Supreme Court Rules That a Creditor's ...
https://www.commercialbankruptcyadvisor.com/2021/07/just-hold-on-the-supreme-court-rules-that-a-creditors-mere-retention-of-property-lawfully-seized-prepetition-does-not-violate-the-automatic-stay-maybe/
The turnover provisions of §542 provide, with some notable exceptions, that an entity in possession of property of the bankruptcy estate “shall ...
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44 Supreme Court Clarifies That Section 362(a)(3) Does Not ...
https://www.foster.com/newsroom-alerts-legal-alert-supreme-court-section-362a3-mere-retention
Section 362(a)(3) of the Bankruptcy Code provides that a bankruptcy filing “operates as a stay, applicable to all entities, of . . . any act to ...
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45 Lenders Beware: The Supreme Court's Ruling in Fulton May ...
https://www.restructuringmatters.com/2021/12/lenders-beware-the-supreme-courts-ruling-in-fulton-may-not-be-the-final-word-on-violations-of-the-automatic-stay/
The Court noted that the Bankruptcy Code defines lien as a “charge ... also allowed the Plaintiffs' claims under section 542(a) to proceed.
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46 U.S. Supreme Court: Mere Retention of Property Does Not ...
https://www.jonesday.com/en/insights/2021/03/us-supreme-court-mere-retention-of-property-does-not-violate-the-automatic-stay
§ 362(a)(3), especially in light of the Bankruptcy Code's turnover obligation under 11 U.S.C. § 542(a), which mandates that an entity in possession of estate ...
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47 The Waxing and Waning of the Automatic Stay
https://www.go2.law/the-waxing-and-waning-of-the-automatic-stay/
... scope of the Bankruptcy Code's automatic stay in City of Chicago v. ... the Court reasoned that the commands of § 362(a)(3) and § 542 ...
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48 Compilation of Recent Developments in Bankruptcy Law
https://jenner.com/system/assets/assets/10814/original/Compilation%20of%20Recent%20Developments%20in%20Bankruptcy%20Law.pdf
Section 362(a)(3) stays any act to “exercise control over property of the estate.” Section 542(a) requires one in possession of property of ...
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49 The Automatic Stay: Supreme Court Finds that Retaining ...
https://www.mintz.com/insights-center/viewpoints/2831/2021-01-21-automatic-stay-supreme-court-finds-retaining-debtors
According to the Supreme Court, the answer is no – instead, the stay under Section 362(a)(3) of the Bankruptcy Code only applies to ...
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50 United States v. Whiting Pools | Case Brief for Law School
https://www.lexisnexis.com/community/casebrief/p/casebrief-united-states-v-whiting-pools
The Internal Revenue Service (IRS) is bound by 11 U.S.C.S. § 542(a) to the same extent as any other secured creditor. The Bankruptcy Code expressly states ...
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51 TENTH CIRCUIT BANKRUPTCY PANEL AFFIRMS DENIAL ...
https://www.taxnotes.com/research/federal/court-documents/court-opinions-and-orders/tenth-circuit-bankruptcy-panel-affirms-denial-of-motion-for-turnover/1ksht
Section 542(a) of the Bankruptcy Code authorizes a bankruptcy trustee to compel turnover of estate property from anyone who has it in their "possession, ...
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52 Delaware Bankruptcy Court Limits Access to Emails in Cross ...
https://www.zoneofinsolvencyblog.com/2016/11/delaware-bankruptcy-court-limits-access-to-emails-in-cross-border-bankruptcy-case/
The Representatives had sought turnover of the emails under two different provisions of bankruptcy law. Section 542(a) requires any entity in ...
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53 Bankruptcy Petitions Do Not Compel the Instantaneous ...
https://klehr.com/publications/bankruptcy-petitions-do-not-compel-the-instantaneous-turnover-of-repossessed-vehicles/
(ii) the existence of section 542 of the Bankruptcy Code (entitled “Turnover of property to the estate”) indicates that any ambiguity in ...
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54 What Affirmative Action Does the Bankruptcy Code's ...
https://www.duanemorris.com/articles/what_affirmative_action_does_bankruptcy_code_automatic_stay_require_creditor_take_1220.html
Interestingly, another provision of the Bankruptcy Code (Section 542: titled “Turnover of Property to the Estate”) requires an entity with ...
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55 SB 542 Text - West Virginia Legislature
https://www.wvlegislature.gov/Bill_Status/bills_text.cfm?billdoc=SB542%20INTR.htm&yr=2021&sesstype=RS&i=542
A BILL to amend and reenact §5D-1-2 and §5D-1-5 of the Code of West ... the act of congress establishing a uniform system of bankruptcy ...
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56 united states bankruptcy court southern district of florida fort ...
https://new.reorg-research.com/data/firstday/873930_0.pdf
its proposed undersigned counsel, and pursuant to 11 U.S.C. §§ 105, 541 and 542, and other applicable law, files this Debtor's Emergency ...
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57 Supreme Court Decision Provides Good News For Creditors
https://www.mondaq.com/unitedstates/insolvencybankruptcy/1026908/supreme-court-decision-provides-good-news-for-creditors
The Court further reasoned that concluding otherwise would render much of Section 542 of the Bankruptcy Code superfluous.
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58 Supreme Court Decides "Mere Retention" of Property Does ...
https://search.proquest.com/openview/438c1f63e4f3d29b8f180ef125a73f86/1?pq-origsite=gscholar&cbl=33486
Section 542 of the Bankruptcy Code (the turnover provision) operates to compel the return of property to a debtor's bankruptcy estate.
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59 Seventh Circuit Revives Fulton Circuit Split | Bankruptcy Update
https://www.pbwt.com/bankruptcy-update-blog/update-seventh-circuit-revives-fulton-circuit-split
... should go about enforcing creditors' separate obligation to 'deliver' estate property to the trustee or debtor under 11 U.S.C. § 542(a).
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60 Publication 542 (01/2022), Corporations - IRS
https://www.irs.gov/publications/p542
... Internal Revenue Code, all domestic corporations in existence for any part of a tax year (including corporations in bankruptcy) must file an income tax ...
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61 BUSINESS AND COMMERCE CODE CHAPTER 1. GENERAL ...
https://statutes.capitol.texas.gov/Docs/BC/htm/BC.1.htm
(a) This title may be cited as the Uniform Commercial Code. ... 542, Sec. 1, eff. ... (C) being insolvent within the meaning of the federal bankruptcy law.
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62 Scrivener's Error in a Bankruptcy Code Safe Harbor
https://ir.law.utk.edu/cgi/viewcontent.cgi?article=1444&context=utklaw_facpubs
Custodian or not: scrivener's error in bankruptcy code safe ... 542(a)(1) (turnover of property of the estate does not apply to custodian); ...
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63 Property of the Estate Definition - Law Insider
https://www.lawinsider.com/dictionary/property-of-the-estate
Upon the Effective Date, pursuant to section 1141(b) and (c) of the Bankruptcy Code, all Property of the Estate of a Debtor shall vest in that Debtor free and ...
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64 It's Just Not Yours Anymore: Southern District of New York ...
https://www.chapman.com/publication-Post-Petition-Administrative-Freeze-Debtor-Automatic-Stay
Section 362(k)(1) of the Bankruptcy Code (the “Code”) provides in relevant part that “an individual injured by any willful violation of a stay provided by this ...
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65 Constraints on the Breadth of a Bankruptcy Trustee's Power to ...
https://scholarship.law.stjohns.edu/cgi/viewcontent.cgi?article=1063&context=bankruptcy_research_library
The Bankruptcy Trustee's Power of Turnover. A. The Trustee has a Broad Reach to Turnover Assets. Under section 542(a) of the Bankruptcy Code, “an entity, ...
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66 Bankruptcy Outline - NYU Law
https://www.law.nyu.edu/sites/default/files/upload_documents/McKenzie.Bankruptcy.S2010.doc
Bankruptcy law changes in some ways the rights of creditors and debtors. ... The IRS is subject to § 542(a) of the Code, and therefore the Bankruptcy Court ...
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67 Must Repossessed Vehicle Be Returned Immediately Upon ...
https://www.saiber.com/insights/publications/2020-02-05-must-repossessed-vehicle-be-returned-immediately-upon-debtors-filing-for-bankruptcy
If §542(a) is self-executing, then failing to comply may be the “act” that violates §362(a)(3). The courts holding that §542(a) is self- ...
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68 Supreme Court resolves issue of whether a creditor may retain ...
https://www.nssh.com/2021/07/supreme-court-resolves-issue-of-whether-a-creditor-may-retain-a-debtors-property-following-a-bankruptcy-petition/
In the Code, §541 states that entities “shall deliver to the trustee, and account for” bankruptcy property that is within their possession.
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69 S.C. Code §15-41-30 - South Carolina Legislature
https://www.scstatehouse.gov/code/t15c041.php
... four thousand dollars less any amount of property of the estate transferred in the manner specified in Section 542(d) of the Bankruptcy Code of 1978, ...
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70 Bankruptcy: New U.S. Supreme Court Case on Automatic Stay
https://eppscoulson.com/bankruptcy-new-u-s-supreme-court-case-on-automatic-stay-holding-property-to-maintain-status-quo-does-not-necessarily-violate-automatic-stay/
... U.S. Supreme Court ruling acknowledged that those holding property and not turning over as demanded under bankruptcy code Section 542, ...
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71 Insights - Krieg DeVault LLP
https://www.kriegdevault.com/insights/does-retention-of-property-violate-the-automatic-stay-in-bankruptcy-the-supreme-court-weighs-in/pdf
debtors filed for relief under the Bankruptcy Code. ... Furthermore, the Court reasoned that § 542(a) supported its holding.
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72 AVOIDING FRAUDULENT TRANSFERS - Vedder Price
https://www.vedderprice.com/-/media/files/vedder-thinking/publications/2002/03/avoiding-fraudulent-transfers/files/avoiding-fraudulent-transfers/fileattachment/avoiding-fraudulent-transfers.pdf
Sections 542-553 of the Bankruptcy Code grant a Debtor in. Possession or Trustee the power to “avoid” certain transfers and recover assets for.
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73 How the Supreme Court's decision on automatic stays may ...
https://www.thompsoncoburn.com/insights/blogs/credit-report/post/2021-01-21/dude-your-car-is-with-your-creditor-how-the-supreme-court-s-decision-on-automatic-stays-may-impact-creditors
The debtor or trustee will need to seek turnover of the property under Section 542 of the Bankruptcy Code through the bankruptcy court ...
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74 Supreme Court Clarifies Scope of Bankruptcy Automatic Stay
https://www.kkwc.com/insights/i-really-cant-stay-supreme-court-clarifies-scope-of-bankruptcy-automatic-stay/
Among other things, violations of the automatic stay (but not section 542(a)) can be punished with contempt, and debtors seeking to enforce ...
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75 Let's Make A Deal: Bankruptcy, Judicial Estoppel, And The ...
https://www.deflaw.com/insights/lets-make-a-deal-bankruptcy-judicial-estoppel-and-the-dangers-of-settlement/
§ 542 (a) a debtor has no authority to “settle or release debts after the commencement of bankruptcy proceedings” and a release by the plaintiff ...
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76 application and authorization for internal revenue
https://www.justice.gov/sites/default/files/ust/legacy/2013/07/25/Ch7_IRS_Refund_Turnover_Request_Form.pdf
I (trustee) understand that, in accordance with section 542 of the United. States Bankruptcy Code (CFR 27), and contingent on accurate ...
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77 Citizens Bank of MD v. Strumpf, 516 U.S. 16 (1995). - Loc
https://tile.loc.gov/storage-services/service/ll/usrep/usrep516/usrep516016/usrep516016.pdf
federal law, and other provisions of the Bankruptcy Code such as. §§ 542(b) and 553(a) would lead this Court to embrace the same intent requirement.
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78 Chapter 15 and Cross- Border Insolvency
https://www.shumaker.com/Templates/media/files/pdf/news/publications/7newsletter-chapter-15-and-cross-border-insolvency_x.pdf
automatic stay of the U.S. Bankruptcy Code, to enjoin litigation filed against Vitro in the ... Application of the turnover provisions contained in §§ 542.
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79 NACBA Argues that Possession Necessary for Turnover ...
https://www.ncbrc.org/blog/2012/12/17/nacba-argues-that-possession-necessary-for-turnover-obligation/
In this case, the debtor had written a check prior to bankruptcy which ... current Code section 542, eliminates the possession requirement.
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80 Tax Year - Minnesota Department of Revenue
https://www.revenue.state.mn.us/sites/default/files/2019-01/Stipulation_Form.pdf
I (trustee) understand that, in accordance with section 542 of the U.S. Bankruptcy Code. (C.F.R. 27), I am responsible to accurately determine the pre-petition ...
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81 UNITED STATES BANKRUPTCY COURT EASTERN ...
https://www.gpo.gov/fdsys/pkg/USCOURTS-nyeb-1_14-bk-41678/pdf/USCOURTS-nyeb-1_14-bk-41678-7.pdf
Case 1-14-41678-cec Doc 542 Filed 12/14/17 Entered 12/14/17 15:05:07 ... Bank have been paid in accordance with Bankruptcy Code § 1322(b)(5) ...
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82 Why Not To Delay Filing For Consumer Bankruptcy
https://www.mooney4law.com/blog/the-hidden-cost-of-delaying-to-file-for-consumer-bankruptcy-protection/
The second important provision is the Turnover provision, under section 542(a) of the Bankruptcy Code. The Turnover provision mandates that ...
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83 Do You Need To Return Property Taken Prior To A Bankruptcy ...
https://weinerlaw.com/2021/01/15/do-you-need-to-return-property-taken-prior-to-a-bankruptcy-filing-u-s-supreme-court-decides-the-issue-in-city-of-chicago-v-fulton/
In interpreting these terms, the Court turned to §542(a) of the Bankruptcy Code requiring turnover of property of the estate to a trustee, ...
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84 Practice Areas: Bankruptcy - LibGuides
https://libguides.law.uga.edu/c.php?g=177208
225 Herty Drive Athens, GA 30602-6012 | (706) 542-5077 | University of Georgia School of Law. All rights reserved.
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85 IN RE CANTOR | Bankr. W.D. Pa. | Judgment | Law - Casemine
https://www.casemine.com/judgement/us/5914b2bdadd7b04934761bcf
The chapter 7 trustee has brought an adversary action pursuant to § 542(a) of the Bankruptcy Code against debtor Jodi Cantor and Lewis Cantor.
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86 Bankruptcy Basics: A Primer - CRS Reports
https://crsreports.congress.gov/product/pdf/R/R45137
the competing policies underlying the Bankruptcy Code; ... Fuentes (In re Fuentes), 687 F. App'x 542, 543 (9th Cir.
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87 Enforcing Arbitration Provisions In Bankruptcy Cases
https://www.restructuring-globalview.com/2017/09/enforcing-arbitration-provisions-another-court-weighs-in/
The turnover claim invoked Bankruptcy Code section 542 and demanded that the amounts allegedly owed (approximately $14 million) as a result ...
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88 united states bankruptcy court
http://www.omnimgt.com/cmsvol2/pub_47111/585355_172-0.pdf
542 and violation of the automatic stay under section 362 of title 11 of the United States Code. (the “Bankruptcy Code”).
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89 Bankruptcy & Creditors' Rights Alert – February 2021
https://www.kaufcan.com/news/articles/bankruptcy-creditors-rights-alert-february-2021/
The court held that § 542's central command to turn over certain property to the bankruptcy trustee “would be surplusage if § 362(a)(3) already required an ...
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90 Second Circuit and Delaware Bankruptcy Court Take Different ...
https://www.potteranderson.com/newsroom-publications-Second-Circuit-and-Delaware-Bankruptcy-Court-Take-Different-Views.html
Section 109(a) of the Bankruptcy Code contains a requirement that “only a person that resides or has a domicile, a place of business, or property in the United ...
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91 Representing Secured Creditors under the Bankruptcy Code
https://www.jstor.org/stable/40686396
Unless otherwise stated, all references are to title 1 1 of the U.S. Code. 3. Section 542. 4. Sections 542(a), 363(b), 541(a)(l). 5. See, e.g., Thompson v.
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92 U.S. Supreme Court Rules on Property Seized Pre-Bankruptcy ...
https://riker.com/publications/u-s-supreme-court-rules-on-property-seized-pre-bankruptcy-petition/
The United States Supreme Court recently held that 11 U.S.C. § 362(a)(3), a provision of the automatic stay of the U.S. Bankruptcy Code, does not require ...
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93 Contact Us - Arizona Department of Revenue
https://azdor.gov/contact-us
(602) 542-5551. Fax: (602) 542-4771. Bankruptcy: (602) 716-7806. Offer-in-Compromise: (602) 716-7787. Email: [email protected]. Lien Unit:
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94 Another Tool in the Toolbox of Bankruptcy Trustees and ...
https://www.pullcom.com/newsroom-publications-BANKRUPTCY-BEAT-Another-Tool-in-the-Toolbox-of-Bankruptcy-Trustees-and-Debtors-in-Possession
... turnover under Bankruptcy Code §542, meaning that a bankruptcy court can only issue proposed findings of fact and conclusions of law, ...
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95 Dealing With Fractional Oil, Gas Interests In Bankruptcy
https://www.faegredrinker.com/files/110350_Dealing_With_Fractional_Oil_Gas_Interests_In_Bankruptcy.pdf
harbor in the Bankruptcy Code concerning certain fractional oil and gas interests. ... only by virtue of section 365 or 542 of this title.
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96 What Constitutes Property of the Estate in Chapter 13 ...
https://tomscottlaw.com/what-constitutes-property-of-the-estate-in-chapter-13-bankruptcy-and-what-are-the-consequences-of-failing-to-amend-the-schedules/
Bankruptcy Code has Broad Definition of Property · (a) The commencement of a case under section 301, 302, or 303 of this title creates an estate.
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97 Deposit Not Property of Debtor's Estate; Rejection of Contract ...
https://news.bloomberglaw.com/bankruptcy-law/deposit-not-property-of-debtors-estate-rejection-of-contract-results-in-forfeiture
A good faith deposit is not property of a Chapter 7 debtor's estate subject to turnover under Sections 541 and 542 of the Bankruptcy Code, ...
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98 Bankruptcy Forces Creditor to Return Repossessed Car
https://www.scura.com/blog/bankruptcy-forces-creditor-to-return-repossessed-car
The Supreme Court noted specifically that §542(a) of the Bankruptcy Code is a provision that brings property into the bankruptcy estate that was ...
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