Skip to main content
· 7/19/1982

Robert Robinson, Trustee in Bankruptcy of D. C. Sullivan & Co., Inc. v. Watts Detective Agency, Inc., Daniel Sullivan, Billy R. Otte

Citations

  • 685 F.2d 729
  • 1982 U.S. App. LEXIS 17324

How courts have described this case

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

  • explaining that the term “property” in the context of transfers is defined generally as “anything of value — anything which has debt paying or debt securing power”
  • explaining that the term \property\ in the context of transfers is defined generally as \anything of value-anything which has debt paying or debt securing power\
  • finding no liability because neither defendant received any of the fraudulently transferred property
  • president and majority stockholder of company treated as owner for purposes of offering valuation testimony
  • president and majority stockholder of company treated as owner for purposes of offering valuation testimony
  • motion for a new trial based on insufficiency of evidence \is subject to a standard of review as strict as that for a [judgment as a matter of law]\

Source: CourtListener parenthetical corpus (CC0).

Judges: Bownes, Breyer, Campbell

Read full opinion on CourtListener

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.