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· 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 CourtListener

Sourced 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.