C & E Enterprises, Inc. v. Milton Poulos, Inc. (In Re Milton Poulos, Inc.) (1988)

green · 16 citation events across 9 courts. Showing the 8 strongest citers on record (one row per citing case, strongest signal kept).

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green Tom Lange Co. v. Kornblum & Co. (In Re Kornblum & Co.) (1995)

Rule Authority · S.D.N.Y.

See Lombardo, 106 B.R. at 595 ; In re Milton Poulos, Inc., 94 B.R. 648, 651-52 (Bankr.C.D.Cal.1988), aff 'd, 107 B.R. 715 (9th Cir.1989); In the Matter of United Fruit & Produce Co., 86 B.R. 14, 16 (Bankr.D.Conn.1988); Fresh Approach, 51 B.R. at 417-18 ; see also In re Gotham Provision Co., 669 F.2d 1000, 1011 (5th Cir.), cert. denied, 459 U.S. 858 , 103 S.Ct. 129 , 74 L.Ed.2d 111 (1982) (case under analogous Packers & Stockyards Act, 7 U.S.C. § 181 et seq.); but cf. In re T…

green N.P. Deoudes, Inc. v. Snyder (In Re Snyder) (1994)

Rule Authority · Bankr. D. Md.

C & E Enterprises, Inc. v. Milton Poulos, Inc. (In re Milton Poulos, Inc.), 94 B.R. 648, 650-51 (Bkrtcy.C.D.Cal.1988), reljed on two cases upholding the constitutionality of 7 U.S.C. § 196 of the Packers and Stockyards Act, which served as the model for the PACA trust.

green Oxford Organisation, Ltd. v. Peterson (In Re Stotler & Co.) (1992)

Rule Authority · N.D. Ill.

See, e.g., Begier v. IRS, 496 U.S. 53, 67 , 110 S.Ct. 2258, 2267 , 110 L.Ed.2d 46 (1990) (monies withheld by debt- or from his employees to cover federal income, FICA, and excise taxes were not property of the estate, but were held in trust for the United States pursuant to 26 U.S.C. § 7501 ); In re California Trade Technical Sch., Inc., 923 F.2d 641 , 644 (9th Cir.1991) (Higher Education Act of 1965, 20 U.S.C. §§ 1070-1098 , establishes trust fund for monies disbursed to sc…

green C & E Enterprises, Inc. v. Milton Poulos, Inc. (In Re Milton Poulos, Inc.) (1989)

Rule Authority · 9th Cir. BAP

In re Milton Poulos, Inc., 94 B.R. 648, 653 (Bankr.C.D.Cal.1988).

green Bank of Los Angeles v. Official PACA Creditors' Committee (In Re Southland + Keystone) (1991)

Cited · 9th Cir. BAP · signal: see · 2 citations in this opinion

See Poulos, 94 B.R. 648, 653 (not discussing jurisdictional issues); Fresh Approach, 51 B.R. at 417-418 .

green Coast-to-Coast Produce, LLC v. Lakeside Produce USA, Inc. (2023)

Cited · E.D. Mich. · signal: see

See In re Milton Poulos, Inc., 94 B.R. 648, 653 (Bankr.

listing cases

green Barnes v. Roberts (In re Roberts) (2015)

Cited · Bankr. C.D. Cal. · signal: see

See In re Milton Poulos, Inc., 94 B.R. 648, 652 (Bankr.C.D.Cal.1988) and 7 U.S.C.A. § 499e (West).

green Rajala v. Guaranty Bank & Trust (In Re United Fruit & Vegetable, Inc.) (1996)

Cited · Bankr. D. Kan. · signal: see

See Poulos, 94 B.R. 648, 653 (not discussing jurisdictional issues); Fresh Approach, 51 B.R. at 417-418 .