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MATTER OF TRIPLE A COAL CO., INC.

Bankruptcy No. 1-83-00243, Adv. No. 1-84-0136.

55 B.R. 806 (1985)

In the Matter of TRIPLE A COAL COMPANY, INC. Thomas J. Rhein, Debtor. E. Hanlin BAVELY, Trustee, Plaintiff, v. FT. THOMAS BELLEVUE BANK, and Mineral Associates Partnership, Ltd., Defendants, and PEOPLES DEPOSIT BANK, Defendant and Third Party Plaintiff, v. NORTHERN KENTUCKY BANK AND TRUST COMPANY, Third Party Defendant.

United States Bankruptcy Court, S.D. Ohio, W.D.

August 9, 1985.

Attorney(s) appearing for the Case

E. Hanlin Bavely, Cincinnati, Ohio, for plaintiff/trustee.

Clement L. Bezold, Jr., Newport, Ky., Benton, Benton & Luedeke, Newport, Ky., for defendant and third-party plaintiff, Ft. Thomas-Bellevue Bank.

Michael L. Baker, Covington, Ky., David Schneider, Covington, Ky., for defendant and third-party plaintiff, Peoples Deposit Bank.

Eugene Mooney, Lexington, Ky., for defendant and third-party plaintiff, Mineral Associates Partnership.

Richard A. Getty, Greenbaum Doll & Mcdonald, Lexington, Ky., Donald L. Johnson, Newport, Ky., for third-party defendant, Northern Kentucky Bank & Trust.

FINDINGS OF FACT, OPINION AND CONCLUSIONS OF LAW

RANDALL J. NEWSOME, Bankruptcy Judge.

This Chapter 7 adversary proceeding is before the Court pursuant to the May 25, 1985 trial on the merits concerning the parties' claims to money held in certain checking accounts of the debtors. The facts giving rise to these claims are largely undisputed, and revolve around intricate business dealings of debtor Thomas J. Rhein.

Prior to the February 1, 1983 filing...

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