In re Siegel
| Decision Date | 16 October 1908 |
| Citation | In re Siegel, 164 F. 559 (E.D. N.Y. 1908) |
| Parties | In re SIEGEL. |
| Court | U.S. District Court — Eastern District of New York |
Cohen Bros., for trustee.
Louis Lichtenberg, for claimant.
Henry J. Bloch, for bankrupt.
About the 10th of September, 1907, some 201 pairs of shoes were taken to the apartment of one David Palles, a workman for Abraham Siegel. The testimony shows that Siegel himself had carried these shoes to Palles' apartment. On the 23d day of September, 1907, an involuntary petition in bankruptcy was filed against Siegel, who was adjudicated on the 10th day of October, 1907; but on October 5th of that year a city marshal seized the shoes in Palles' apartment by authority of a writ of replevin obtained by one Nadler, who claimed the goods by reason of a purchase made September 10, 1907, for $311.30. This purchase was on the same day on which the goods were taken to Palles' apartment, and the testimony shows that Siegel and Nadler were negotiating with reference to the opening of a new place of business, which the bankrupt and Nadler both claimed belonged to Nadler, but which the evidence plainly indicated was in reality the property of Siegel, for whom Nadler was a dummy. The receiver in bankruptcy demanded the shoes on motion, and the question as to whether the receiver was entitled to possession of the shoes was sent to a referee, as special commissioner.
The commissioner reported that a claim to the shoes made by Palles and his wife, the people with whom the shoes had been stored, was not substantiated; this claim having been based upon an alleged loan. The commissioner's report on this point should be...
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In re Vyse
... ... her own possession ... In the ... case of In re Friedman et al., 161 F. 260, 88 C.C.A ... 306, which is relied upon by the trustee, all the parties ... were before the court, and the finding was against the ... contention of them all. In re Siegel (D.C.) 164 F ... 559. If a claim of title is fairly interposed, then a plenary ... suit is necessary (even if that claim of title be ever so ... poorly founded). In re Bacon, 210 F. 129, at page ... 134, 126 C.C.A. 643. Certainly, if the bankrupt shows that he ... has turned over property to ... ...