Legal Opinion
Setco Enterprises, Corporation v. Denzil W. Robbins, Roberta A. Robbins, Setco Enterprises, Corporation v. Denzil W. Robbins, Roberta A. Robbins
Court of Appeals for the Eighth Circuit
Decided March 30, 1994No. 93-1873, 93-1891PublishedCited by 77 opinions
1Opinion of the Court
MAGILL, Circuit Judge.
In this diversity case, defendants Denzil and Roberta Robbins, husband- and wife, appeal the district court’s judgment in favor of plaintiff Setco Enterprises Corporation (Set-co). After a bench trial, the district court found Denzil' Robbins liable for fraudulent inducement and fraudulent transfer of property, and found Roberta Robbins liable for fraudulent transfer of property. On appeal, the Robbins argue that the district court erred in denying their motion to dismiss for improper venue and in finding that Setco was the real party in interest. Roberta Robbins also…
2Cases cited9 opinions
- Phillip E. Bates, Plaintiff-Appellant-Cross-Defendant v. C & S Adjusters, Inc., Defendant-Appellee-Cross-ClaimantCourt of Appeals for the Second Circuit · 1992
- Gay v. AkinSupreme Court of Oklahoma · 1988
- Willis E. Wilson, Rep., Estate of Tomikia Wilson v. Good Humor Corporation and David A. WilliamsCourt of Appeals for the D.C. Circuit · 1985
- In Re Resolution Trust Corporation, Seth Ward v. Resolution Trust CorporationCourt of Appeals for the Eighth Circuit · 1989
- Florida Nursing Home Ass'n v. PageCourt of Appeals for the Fifth Circuit · 1980
4 more not listed; retrieve them via the Exa API.
3Cited by77 opinions
- Daniel v. American Board of Emergency MedicineCourt of Appeals for the Second Circuit · 2005
- Employers Mutual Casualty Co. v. Bartile Roofs, Inc.Court of Appeals for the Tenth Circuit · 2010
- Cottman Transmission Systems, Inc., a Pennsylvania Corporation v. Leonardo Martino and Trans One Ii, Inc., a Michigan CorporationCourt of Appeals for the Third Circuit · 1994
- Gulf Insurance Company v. David Glasbrenner and Susan Glasbrenner, the Caldor Corporation F/k/a Caldor, Inc., Docket No. 04-0070-CvCourt of Appeals for the Second Circuit · 2005
- First of Michigan Corporation Michael Sobol v. Carlton Bramlet Dolores M. BramletCourt of Appeals for the First Circuit · 1998
72 more not listed; retrieve them via the Exa API.