Legal Opinion
Olen v. Phelps
Court of Appeals of Wisconsin
Decided February 8, 1996No. 93-3302PublishedCited by 21 opinions
1Opinion of the CourtSundby, J.
Garnishee defendants Professional Accounting Services (PAS) and its owner Frank K. Phelps and Julie Phelps Dillon appeal from a judgment entered September 20, 1993, in favor of Douglas W. Olen. The trial court found that Phelps had fraudulently conveyed assets to avoid garnishment, contrary to § 242.04(l)(a), STATS. It appointed a receiver to recover those assets. Defendants claim that the trial court's finding that Phelps fraudulently transferred assets is clearly erroneous. They further argue that the trial court erred when it made PAS's future profits subject to garnishment without further…
2Cases cited9 opinions
- First National Leasing Corp. v. City of MadisonWisconsin Supreme Court · 1977
- United States v. Anthony J. Pisani, M.D.Court of Appeals for the Third Circuit · 1981
- Kania v. Airborne Freight Corp.Wisconsin Supreme Court · 1981
- Select Creations, Inc. v. Paliafito America, Inc.District Court, E.D. Wisconsin · 1994
- Fico, Inc. v. GhingherCourt of Appeals of Maryland · 1980
4 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- Taurus IP, LLC v. Daimlerchrysler Corp.Court of Appeals for the Federal Circuit · 2013
- Eastern Trading Company v. Refco, Inc., and Refco Capital CorporationCourt of Appeals for the Seventh Circuit · 2000
- C.F. Trust, Inc. v. First Flight Ltd. PartnershipSupreme Court of Virginia · 2003
- Great Neck Plaza L.P. v. Le Peep Restaurants, LLCColorado Court of Appeals · 2001
- C.F. Trust, Inc. v. First Flight Ltd. PartnershipCourt of Appeals for the Fourth Circuit · 2002
16 more not listed; retrieve them via the Exa API.