Legal Opinion

Crosby v. Kendall

Court of Appeals of Georgia

Decided February 6, 2001No. A00A2503PublishedCited by 13 opinions

1Opinion of the Court

Johnson, Presiding Judge.

This lawsuit arose from a series of financial transactions in which the appellees 1 loaned money to certain corporations 2 for use in purchasing, renovating, and selling residential real estate. From 1991 through the end of 1995, the appellees made approximately 120 loans to the corporations, 64 of which were the subject of the appellees’ lawsuit.

Samuel Les Caldwell controlled these corporations and made the vast majority of the business decisions for these entities. James Babb, a bookkeeper, acted as an agent for the corporations, and his duties included recruiting…

2Cases cited11 opinions

  1. Mattox v. Metropolitan Atlanta Rapid Transit AuthorityCourt of Appeals of Georgia · 1991
  2. Wheat Enterprises, Inc. v. Redi-Floors, Inc.Court of Appeals of Georgia · 1998
  3. Time Warner Entertainment Co. v. Six Flags Over Georgia, LLCCourt of Appeals of Georgia · 2000
  4. Home Insurance v. WynnCourt of Appeals of Georgia · 1997
  5. Caswell v. JordanCourt of Appeals of Georgia · 1987

6 more not listed; retrieve them via the Exa API.

3Cited by13 opinions

  1. Paul v. DestitoCourt of Appeals of Georgia · 2001
  2. Hamburger v. PFM Capital Management, Inc.Court of Appeals of Georgia · 2007
  3. GODWIN v. MIZPAH FARMS, LLLP Et Al.Court of Appeals of Georgia · 2014
  4. PN Express, Inc. v. ZegelCourt of Appeals of Georgia · 2010
  5. James E. Warren, M.D., P.C. v. Weber & Warren Anesthesia Services, LLCCourt of Appeals of Georgia · 2005

8 more not listed; retrieve them via the Exa API.

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