Legal Opinion
Hurricane Deck Holding Co. v. Spanburg Invs., LLC
Missouri Court of Appeals
Decided March 28, 2018No. SD 34779PublishedCited by 6 opinions
1Opinion of the CourtJeffrey W. Bates, J.
*392This appeal arises from a lawsuit filed by plaintiff Hurricane Deck Holding Company (HDHC) against three defendants: Spanburg Investments, LLC (Spanburg Investments); Daniel Spanburg, the sole member and manager of the company (Spanburg); and his wife, Karen Sellers (Sellers). HDHC's two-count petition alleged that: Spanburg and Sellers fraudulently transferred assets, in violation of Missouri's Uniform Fraudulent Transfer Act (UFTA), §§ 428.005-.0591 (Count 1); and Spanburg and Sellers used Spanburg Investments as their alter ego to justify piercing the corporate veil (Count 2). The case was…
2Cases cited12 opinions
- Murphy v. CarronSupreme Court of Missouri · 1976
- White v. Director of RevenueSupreme Court of Missouri · 2010
- Richard E. Ivie, Jimmie R. Ivie, LaDonna Small, and Bernard Ivie v. Arnold L. Smith and Sidney B. SmithSupreme Court of Missouri · 2014
- Pearson v. KosterSupreme Court of Missouri · 2012
- Suffian v. UsherSupreme Court of Missouri · 2000
7 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- Betty J. Killian Revocable Trust Joseph P. Killian v. William Killian, Individually & Killian Revocable Trust, & Trust Co. of the Ozarks, Co-Trustee of the Betty J. Killian Revocable TrustMissouri Court of Appeals · 2018
- Potter v. Hy-Vee, Inc.Missouri Court of Appeals · 2018
- CHARLOTTE WRIGHT v. ARTURO MARRUFO ARMIJO, Defendant-RespondentMissouri Court of Appeals · 2023
- J.A.W. v. V.W.Missouri Court of Appeals · 2024
- PAUL E. JOKERST, JR. and VERONICA SUE JOKERST, Plaintiffs-Respondents v. RONALD HUCKABY and DIANE M. HUCKABY, and F & C BANK, Defendant-RespondentMissouri Court of Appeals · 2025
1 more not listed; retrieve them via the Exa API.