Legal Opinion
United States v. Gleneagles Inv. Co., Inc.
District Court, M.D. Pennsylvania
Decided September 13, 1983No. Civ. 80-1424PublishedCited by 17 opinions
1Opinion of the Court
OPINION
MUIR, District Judge.
I. Introduction.
The first issue of liability in this case was tried beginning November 2, 1982 and ending March 17, 1983. That issue was whether the IIT mortgages given in substantial part to finance the purchase of Raymond Colliery and its affiliates (hereinafter the Raymond Group) were fraudulent conveyances. In an earlier opinion of this Court, United States of America v. Gleneagles Investment Co., Inc., et al., 565 F.Supp. 556 (M.D.Pa.1983), we concluded that the IIT mortgages were fraudulent.
Trial of the 2nd, 3rd and 4th liability issues started April 18, 1983…
2Cases cited15 opinions
- United States v. Gleneagles Investment Co.District Court, M.D. Pennsylvania · 1983
- In re Locust Bldg. Co.Court of Appeals for the Second Circuit · 1924
- United States v. WestDistrict Court, D. Delaware · 1969
- Davis v. Hudson Trust Co.Court of Appeals for the Third Circuit · 1928
- Cancilla v. BondySupreme Court of Pennsylvania · 1945
10 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- United States v. Tabor Court Realty Corp.Court of Appeals for the Third Circuit · 1986
- Voest-Alpine Trading USA Corp. v. Vantage Steel Corp.Court of Appeals for the Third Circuit · 1990
- Pajaro Dunes Rental Agency, Inc. v. Spitters (In Re Pajaro Dunes Rental Agency, Inc.)United States Bankruptcy Court, N.D. California · 1994
- United States v. Orozco-PradaDistrict Court, S.D. New York · 1986
- United States v. Gleneagles Inv. Co., Inc.District Court, M.D. Pennsylvania · 1984
12 more not listed; retrieve them via the Exa API.