IN RE TRI-RIVER TRADING, LLC

No. 04-6075EM.

329 B.R. 252 (2005)

In re TRI-RIVER TRADING, LLC, Debtor. Jody DeBold, Plaintiff-Appellant, v. E. Rebecca Case, Defendant-Appellee.

United States Bankruptcy Appellate Panel of the Eighth Circuit.

Filed: August 17, 2005.


Attorney(s) appearing for the Case

Davie A. Warfield, St. Louis, Missouri, for appellant.

Joseph R. Dulle, St. Louis, Missouri,Howard S. Smotkin, Janice R. Valdez, St. Louis, Missouri, appeared on the brief, for appellee.

Before DREHER, FEDERMAN, and VENTERS, Bankruptcy Judges.


DREHER, Bankruptcy Judge.

This is an appeal from the bankruptcy court's grant of judgment in favor of Appellee, the chapter 7 Trustee for Debtor. Appellant commenced this declaratory judgment action seeking to have the bankruptcy court determine that she, not Debtor, owned $700,000 of the gross proceeds of an $800,000 settlement sum which had been paid, but not distributed, prior to the date creditors commenced an involuntary bankruptcy proceeding against Debtor....

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