In Re Montgomery

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• doing likewise, notwithstanding the parties’ apparent assumption that Iowa law controlled
• “The law of the State of New York fully supports the contention that the annuity plan is a spendthrift trust under ‘applicable nonbankrupt-cy law.’ ”
• the TIAA/CREF plans were not property of the estate in part because debtor had no present right to reach the funds and the plans had no provisions for cash surrender
• “New York law governs the effect and validity of the TIAA/ CREF annuities....”
• New York law governs the effect and validity of TIAA/CREF documents
• New York law governed plan of Iowa debtor

Source: CourtListener parenthetical corpus (CC0).

Cited by

16 cases in this archive cite this case.

• Raymond Lione Morter, AKA D/B/A Swinengineering, Inc., Debtor-Appellant v. Farm Credit Services
  Seventh Circuit· 1991-07-16· cited 31×
• In Re Lyons
  District of Columbia· 1992-08-14· cited 23×
• In Re Barnes
  E.D. Michigan· 2001-06-06· cited 17×
• Morter v. Farm Credit Services
  N.D. Indiana· 1990-02-06· cited 13×
• In Re Taft
  E.D. New York· 1994-08-18· cited 9×
• Skiba v. Laher
  Third Circuit· 2007-08-02· cited 6×
• Matter of Fink
  D. Nebraska· 1993-01-15· cited 6×
• Teachers Insurance & Annuity Ass'n v. Bareham (In Re Quinn)
  W.D. Michigan· 2005-07-15· cited 5×
• Internal Revenue Service v. McIver (In Re McIver)
  D. Maryland· 2000-08-07· cited 5×
• In Re Quinn
  W.D. Michigan· 2003-09-30· cited 5×
• Matter of Carver
  S.D. Iowa· 1990-05-29· cited 4×
• Matter of Layton
  S.D. Iowa· 1990-05-29· cited 4×
• Matter of Bartlett
  S.D. Iowa· 1990-05-29· cited 4×
• Richardson v. TIAA/CREF
  E.D. North Carolina· 1991-01-14· cited 3×
• Matter of Gouker
  S.D. Iowa· 1990-05-29· cited 3×
• Baron v. Kodak Retirement Income Plan (In re Johnson)
  N.D. Iowa· 1989-08-11

Cites

9 cases in this archive are cited by this case.

• In Re Charles W. Graham, Debtor. Edward F. Samore, Trustee v. Charles W. Graham, Trustee of the Charles W. Graham, M.D. Ltd. Profit Sharing Plan Trust
  Eighth Circuit· 1984-01-20· cited 248×
• Vanderbilt Credit Corp. v. Chase Manhattan Bank, N. A.
  Appellate Division of the Supreme Court of New York· 1984-03-12· cited 35×
• Dr. Charles Milo Connick v. Teachers Insurance and Annuity Association of America & College Retirement Equities Fund
  Ninth Circuit· 1986-03-14· cited 26×
• Fordyce v. Fordyce
  New York Supreme Court· 1974-09-25· cited 18×
• Alexandre v. Chase Manhattan Bank, N.A.
  Appellate Division of the Supreme Court of New York· 1978-03-21· cited 15×
• Simon v. Braden (In Re Braden)
  E.D. Michigan· 1987-01-13· cited 12×
• Aurora G. v. Harold Aaron G.
  NYC Family Court· 1979-03-15· cited 12×
• Baron v. Moorman Manufacturing Co. (In Re Colsden)
  N.D. Iowa· 1988-04-14· cited 6×
• In Re Swanson
  Eighth Circuit· 1989-06-09· cited 2×