Fifth Circuit· 10/23/2002
Maiz v. Virani
Citations
- 311 F.3d 334
- 54 Fed. R. Serv. 3d 562
- 2002 U.S. App. LEXIS 27312
- 2002 WL 31378466
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- holding that a district court may not use a turnover proceeding to adjudicate whether a corporation is an individual judgment debtor’s alter ego
- holding that Texas turnover statute may not be used to adjudicate substantive property rights of two non-judgment-debtor corporations without prior judicial determination piercing corporate veils
- holding that the Texas Turnover Statute \cannot be utilized to adjudicate the substantive property rights of the two non-judgment debtor corporations in this case without a prior judicial determination which pierces their corporate veils\
- holding that the Texas Turnover Statute “cannot be utilized to adjudicate the substantive property rights of the two non-judgment debtor corporations in this case without a prior judicial determination which pierces their corporate veils”
- holding that the Texas Turnover Statute “cannot be utilized to adjudicate the substantive property rights of the two non-judgment debtor corporations in this case without a prior judicial determination which pierces their corporate veils”
- recognizing that under Texas law, a judgment creditor cannot use the turnover statute to reach the assets of corporations which are allegedly alter-egos of the Judgment Debtors without a separate hearing to “pierce[] their corporate veils”
Source: CourtListener parenthetical corpus (CC0).
Judges: Jones, Parker, Wiener
Read full opinion on CourtListenerCited by
34 cases in this archive cite this case; the 20 most cited are listed.
- Alexander Dubose Jefferson & Townsend LLP v. Chevron Phillips Chem. Co., L.P.Texas Supreme Court· 2018-02-23· cited 97×
- McClure v. AshcroftFifth Circuit· 2003-06-20· cited 95×
- Blair v. City of WorcesterFirst Circuit· 2008-04-08· cited 84×
- Lincoln v. CaseFifth Circuit· 2003-08-07· cited 68×
- Edward Crowell v. State Public Defender v. Iowa District Court for Linn CountySupreme Court of Iowa· 2014-02-12· cited 62×
- City of Clarksdale Ex Rel. Clarksdale Public Utilities Commission v. Bellsouth Telecommunications, Inc.Fifth Circuit· 2005-10-05· cited 50×
- Af-Cap, Inc. v. Republic of CongoFifth Circuit· 2006-08-23· cited 43×
- Chao v. Occupational Safety & Health Review CommissionFifth Circuit· 2005-02-21· cited 26×
- Mitchell v. Turbine Resources Unlimited, Inc.Court of Appeals of Texas· 2017-03-30· cited 26×
- Barrera v. StateTex. App. Ct., 14th Dist. (Houston)· 2004-01-29· cited 21×
- Scottsdale Insurance v. Knox Park Construction, Inc.Fifth Circuit· 2007-06-05· cited 16×
- In Re ZunigaS.D. Texas· 2005-09-22· cited 14×
- Hazim v. Schiel & Denver Book PublishersFifth Circuit· 2016-05-05· cited 11×
- Lapiner v. MaimonCourt of Appeals of Texas· 2014-04-22· cited 8×
- La Union del Pueblo v. BettencourtFifth Circuit· 2024-02-16· cited 7×
- Thomas v. HughesFifth Circuit· 2022-03-03· cited 5×
- Bolloré S.A. v. Import Warehouse, Inc.Fifth Circuit· 2006-04-28· cited 5×
- In Re Cash Media Systems, Inc.S.D. Texas· 2005-06-27· cited 4×
- Simpson v. Levitsky (In Re Levitsky)D. Maryland· 2008-09-30· cited 4×
- Casares v. Agri-Placements International, Inc.S.D. Texas· 2014-03-31· cited 4×
Cites
32 cases in this archive are cited by this case; the 20 most cited are listed.
- Walker v. PackerTexas Supreme Court· 1992-05-07· cited 8,808×
- Omni Capital International, Ltd. v. Rudolf Wolff & Co.Supreme Court· 1987-12-08· cited 1,419×
- Beaumont Bank, N.A. v. BullerTexas Supreme Court· 1991-04-03· cited 1,110×
- Jones v. Sheehan, Young & Culp, P.C.Fifth Circuit· 1996-05-20· cited 194×
- Schultz v. Fifth Judicial District Court of Appeals at DallasTexas Supreme Court· 1991-06-12· cited 180×
- Harry Lewis v. Al KnutsonFifth Circuit· 1983-02-28· cited 125×
- Texas Office of Public Utility Counsel v. Federal Communications CommissionFifth Circuit· 1999-07-30· cited 123×
- Ergo Science, Inc. v. MartinFifth Circuit· 1996-01-29· cited 108×
- Ex Parte SwateTexas Supreme Court· 1996-06-14· cited 104×
- Securities & Exchange Commission v. Forex Asset Management LLCFifth Circuit· 2001-03-01· cited 101×
- Fridl v. CookTex. App. Ct., 8th Dist. (El Paso)· 1995-10-04· cited 93×
- Menetti v. ChaversTex. App. Ct., 4th Dist. (San Antonio)· 1998-04-22· cited 71×
- United States v. WestFifth Circuit· 2001-01-26· cited 64×
- Cornelia O'COnnOr Grey, James Charles Grey and Michael Carter Grey v. First National Bank in DallasFirst Circuit· 1968-06-14· cited 62×
- Republic Insurance Co. v. MillardCourt of Appeals of Texas· 1992-02-27· cited 58×
- Pueblo of Santa Rosa v. Fall, Secretary of the InteriorSupreme Court· 1927-02-21· cited 54×
- Mel Cyrak, as Trustee for Steve King, and L.M. Smith v. Stan Lemon, Ray Kramer, and R.H. WeberFifth Circuit· 1990-12-17· cited 54×
- United Bank Metro v. Plains Overseas Group, Inc.Tex. App. Ct., 1st Dist. (Houston)· 1983-06-02· cited 54×
- Unnamed caseThird Circuit· 1995-12-29· cited 50×
- Resolution Trust Corp. v. SmithFifth Circuit· 1995-05-13· cited 49×
Other cases named Maiz v. Virani
1 other CourtListener record shares this case name.
Sourced from CourtListener / Free Law Project (CC0).
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.