· 4/21/2000
In Re Carrozzella & Richardson
Citations
- 247 B.R. 595
- 2000 WL 502656
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- holding that under Connecticut law, a trust beneficiary must trace his property to a particular trust res
- holding that under Connecticut law, a trust beneficiary must trace his property to a particular trust res
- holding that under Connecticut law, a trust beneficiary must trace his property to a particular trust res
- shifting the burden to the defendant to prove “only legal title” to the money, rather than control
- “[o]nce the defendants established [an express] beneficiary-trustee relationship with the Debtor, it was incumbent upon them to prove that the transfers constituted a specific trust res.”
Source: CourtListener parenthetical corpus (CC0).
Judges: Gerling, Ninfo, and Gallet, Bankruptcy Judges
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.