Legal Opinion
Kevin M. Higgins and Sue E. Higgins v. Abigail J. Ferrari and Emmitt F. Smith
Missouri Court of Appeals
Decided November 17, 2015No. WD78327PublishedCited by 27 opinions
1Opinion of the CourtGary D. Witt, Judge
Appellants Kevin Higgins (“Kevin") 1 and Sue Higgins (collectively “the Higgins-es”) appeal the trial court’s entry of judgment on all counts in favor of Respondents Abigail Ferrari (“Abigail”) and Emmitt Smith (“Smith” and collectively the “Respondents”). The Higginses claim that the Respondents conspired with Tony Ferrari (“Tony”) to fraudulently transfer money received from the Higginses to a bank account controlled by Respondents, thereby placing those assets out of the reach of the Higginses in their attempts to satisfy their claims against Tony.
The Higginses raise three points on…
2Cases cited19 opinions
- Murphy v. CarronSupreme Court of Missouri · 1976
- Richard E. Ivie, Jimmie R. Ivie, LaDonna Small, and Bernard Ivie v. Arnold L. Smith and Sidney B. SmithSupreme Court of Missouri · 2014
- Western Blue Print Co. v. RobertsSupreme Court of Missouri · 2012
- Helms v. Roti (In Re Roti)United States Bankruptcy Court, N.D. Illinois · 2002
- Preferred Physicians Mutual Management Group v. Preferred Physicians Mutual Risk RetentionMissouri Court of Appeals · 1996
14 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- Kerr v. Missouri Veterans CommissionMissouri Court of Appeals · 2017
- Kenneth Ferguson v. Curators of Lincoln University, In Their Official Capacities, a/k/a Lincoln UniversityMissouri Court of Appeals · 2016
- A.O.A. v. RennertDistrict Court, E.D. Missouri · 2018
- Loutzenhiser v. BestMissouri Court of Appeals · 2018
- Tracfone Wireless, Inc. v. City of SpringfieldMissouri Court of Appeals · 2018
22 more not listed; retrieve them via the Exa API.