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· 6/30/1993

Federal Deposit Insurance Corporation v. D.L. Faulkner

Citations

  • 991 F.2d 262

How courts have described this case

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

  • allowing preliminary injunction freezing assets where non-party \actively participated ... in transferring assets fraudulently\
  • noting that date of the conduct is the relevant inquiry
  • relying on Rule 65(d) to hold that district court’s extension of injunction to defendant’s wife who “actively participated” with her husband in fraudulent transfer of assets
  • allowing preliminary injunction freezing assets where non-party “actively participated ... in transferring assets fraudulently”
  • “A statute’s application is usually deemed prospective when it implicates conduct occurring on or after the statute’s effective date.” (citations omitted)

Source: CourtListener parenthetical corpus (CC0).

Read full opinion on CourtListener

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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.