Legal Opinion
COMMUNITY & SOUTHERN BANK v. LOVELL
Supreme Court of Georgia
Decided October 30, 2017No. S17A0765
1Opinion of the Court
302 Ga. 375
FINAL COPY S17A0765. COMMUNITY & SOUTHERN BANK v. LOVELL et al. BLACKWELL, Justice. In December 2011, Georgia Trust Bank secured a judgment against Virgil Lovell for $1.2 million. The next year, Georgia Trust failed, and its assets went into receivership with the Federal Deposit Insurance Corporation, which later sold the judgment against Lovell to Community & Southern Bank (CSB). When CSB was unable to collect the full amount of the judgment, it discovered a number of recent transactions in which Lovell and his companies had conveyed their respective interests in properties that,…
2Cases cited15 opinions
- Deal v. ColemanSupreme Court of Georgia · 2013
- Klay v. United Healthgroup, Inc.Court of Appeals for the Eleventh Circuit · 2004
- CTS Corp. v. WaldburgerSupreme Court of the United States · 2014
- Federal Housing Finance Agency v. UBS Americas Inc.Court of Appeals for the Second Circuit · 2013
- Ambler v. ArcherSupreme Court of Georgia · 1973
10 more not listed; retrieve them via the Exa API.