Legal Opinion
United States v. Godwin
District Court, E.D. North Carolina
Decided November 29, 2007No. 5:06-CV-221-DPublishedCited by 18 opinions
1Opinion of the Court
ORDER
JAMES C. DEVER III, District Judge.
The United States (“government” or “plaintiff’) initiated this fraudulent conveyance action against Jerry Brian Godwin (“Mr. Godwin” or “defendant”) concerning an April 10, 2001 transfer of real estate received from defendant’s wife, Deborah Lynn God-win (“Mrs. Godwin”). Before the transfer, the Godwins held the real property as tenants by the entirety. Mrs. Godwin transferred her interest in the real property to her husband on April 10, 2001, one month after being ordered to pay over $105,000 in restitution due to her criminal conviction for…
2Cases cited10 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- Dairl Johnson Claudine Johnson v. Mammoth Recreations, Inc.Court of Appeals for the Ninth Circuit · 1992
- O'Connell v. Hyatt HotelsCourt of Appeals for the First Circuit · 2004
- Marcum v. ZimmerDistrict Court, S.D. West Virginia · 1995
- Rassoull v. Maximus, Inc.District Court, D. Maryland · 2002
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3Cited by18 opinions
- Stonecrest Partners, LLC v. Bank of Hampton RoadsDistrict Court, E.D. North Carolina · 2011
- George v. Duke Energy Retirement Cash Balance PlanDistrict Court, D. South Carolina · 2008
- Jones v. LuthiDistrict Court, D. South Carolina · 2008
- Babb v. Wade Hampton Golf Club, Inc.District Court, W.D. North Carolina · 2024
- Berenyi Inc v. Nucor CorporationDistrict Court, D. South Carolina · 2022
13 more not listed; retrieve them via the Exa API.