TCI Business Capital, Inc. v. Five Star American Die Casting, LLC, Brian T. Flynn
Court of Appeals of Minnesota
1Opinion of the Court
*426OPINION
JOHNSON, Judge
An officer of a corporation falsified company records to show that a customer’s debt to the corporation was approximately $250,000 less than what the customer actually owed. The corporation was unaware of the inaccuracy of its records when it entered into a settlement agreement with the customer that resolved the debt for less than what was owed and less than what the corporation believed was owed. The corporation later discovered the false records created by the officer, who since had left his employment. The corporation sued the former officer for conversion, civil…
2Cases cited35 opinions
- Martens v. Minnesota Mining & Manufacturing Co.Supreme Court of Minnesota · 2000
- Davis v. Re-Trac Manufacturing CorporationSupreme Court of Minnesota · 1967
- Hoyt Properties, Inc. v. Production Resource Group, L.L.C.Supreme Court of Minnesota · 2007
- Chapman v. DorseySupreme Court of Minnesota · 1950
- Frieler v. Carlson Marketing Group, Inc.Supreme Court of Minnesota · 2008
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3Cited by29 opinions
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- Fish v. Ramler Trucking, Inc.Court of Appeals of Minnesota · 2019
- Lund v. LundCourt of Appeals of Minnesota · 2019
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