Legal Opinion
The First National Bank in Sioux Falls v. L. T. Dunham, the First National Bank in Sioux Falls v. L. T. Dunham
Court of Appeals for the First Circuit
Decided January 8, 1973No. 72-1310, 72-1311PublishedCited by 17 opinions
1Opinion of the Court
BOGUE, District Judge.
Plaintiff (appellee) obtained a judgment against defendant L. T. Dunham (appellant) from the Second Judicial Circuit Court for the State of South Dakota. Plaintiff was unable to satisfy the South Dakota Judgment and therefore brought this diversity action in the United States District Court for the District of Minnesota. Plaintiff asked Judge Lord to set aside certain alleged fraudulent conveyances of property, to pierce the corporate veil of Dunham, Inc., and Dunham Appraisal, Inc., and to apply these assets to the unsatisfied judgment. In addition, plaintiff sought to…
2Cases cited7 opinions
- Wilshire Oil Company of Texas v. L. E. Riffe, O. Homer Riffe and Thomas J. MastersonCourt of Appeals for the Tenth Circuit · 1969
- Bradley v. School BoardDistrict Court, E.D. Virginia · 1971
- Peter Kiewit Sons' Co. v. Summit Construction Co.Court of Appeals for the Eighth Circuit · 1969
- Tarnowski v. ResopSupreme Court of Minnesota · 1952
- Dworsky v. Vermes Credit Jewelry, Inc.Supreme Court of Minnesota · 1955
2 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Hutto v. FinneySupreme Court of the United States · 1979
- Fed. Sec. L. Rep. P 94,437 Hetty Fey v. Walston & Co., Inc., and Robert A. SpiraCourt of Appeals for the Seventh Circuit · 1974
- John C. Shimman v. International Union of Operating Engineers, Local 18Court of Appeals for the Sixth Circuit · 1984
- Lipsig v. National Student Marketing Corp.Court of Appeals for the D.C. Circuit · 1980
- Arbitrium (Cayman Islands) Handels AG v. JohnstonCourt of Chancery of Delaware · 1997
12 more not listed; retrieve them via the Exa API.