Sheppard v. Tribble Heating & Air Conditioning, Inc.

How courts have described this case

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

• finding corporation was alter ego of individual where individual bought property in his own name, used corporation to build houses, and then sold the houses on the land, depositing resulting checks into his personal bank account without paying creditors
• corporate veil pierced where, in addition to other evidence including under-capitalization and use of corporate funds to pay personal expenses, sole shareholder and director deposited corporate checks into his personal account
• corporate veil pierced where, in addition to other evidence including undercapitalization and use of corporate funds to pay personal expenses, sole shareholder and director deposited corporate checks into his personal account
• sole stockholder used corporate funds to pay personal loans, including mortgage
• evidence supported holding individual liable for debts of wholly owned corporation
• where the defendant had intermingled his personal finances with those of the corporation by depositing checks from the sale of corporate property to his personal bank account and by using the corporation’s assets to purchase land in his own name and to pay off personal loans

Source: CourtListener parenthetical corpus (CC0).