Legal Opinion
Caldwell v. Hanes (In Re Hanes)
United States Bankruptcy Court, E.D. Virginia
Decided September 17, 1997No. 15-36512PublishedCited by 19 opinions
1Opinion of the Court
MEMORANDUM OPINION
MARTIN V.B. BOSTETTER, Chief Judge.
This ease arises out of a family investment plan set up by the debtor, John W. Hanes, Jr. and his brother, David Hanes, designed to invest the assets of their parents’ estates in an effort to minimize substantial estate taxes. Plaintiffs in this action are Susan H. Caldwell, the debtor’s sister, as Executrix of the Estate of Hope Y. Hanes (the “Estate”) and Robert W. Kleinschmidt and Turney McKnight, Trustees of the Revocable Trust of Hope Y. Hanes (the “Revocable Trust”). The Estate filed a six count adversary complaint against John W.…
2Cases cited117 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- King v. . TalbotNew York Court of Appeals · 1869
- Tucker Anthony Realty Corp. v. SchlesingerCourt of Appeals for the Second Circuit · 1989
- Meyer v. RigdonCourt of Appeals for the Seventh Circuit · 1994
- Central Hanover Bank & Trust Co. v. HerbstCourt of Appeals for the Second Circuit · 1937
112 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Spinoso v. Heilman (In Re Heilman)United States Bankruptcy Court, D. Maryland · 1999
- KMK Factoring, L.L.C. v. McKnew (In Re McKnew)United States Bankruptcy Court, E.D. Virginia · 2001
- O'Brien v. Sintobin (In Re Sintobin)United States Bankruptcy Court, N.D. Ohio · 2000
- OSB Manufacturing, Inc. v. Hathaway (In Re Hathaway)United States Bankruptcy Court, E.D. Virginia · 2007
- Global Express Money Orders, Inc. v. Davis (In Re Davis)United States Bankruptcy Court, E.D. Virginia · 2001
14 more not listed; retrieve them via the Exa API.