Legal Opinion

World Fuel Services Corp. v. Moorehead

District Court, N.D. Texas

Decided May 14, 2002No. 1:01-cr-00082PublishedCited by 5 opinions

1Opinion of the Court

ORDER

LINDSAY, District Judge.

Before the court are Findings and Recommendation of the United States Magistrate Judge (“Report”), filed February 27, 2002; Plaintiffs Objections to Magistrate’s Report, filed March 12, 2002; and Defendant’s Objections to Magistrate Judge Kaplan’s Findings and Recommendation as to Turnover Relief, filed March 13, 2002. After making an independent review of Plaintiffs amended application for turnover order, application for charging order, briefs in support thereof, Defendant’s response, the record evidence and applicable law, the court concludes that the findings…

2Cases cited26 opinions

  1. Beaumont Bank, N.A. v. BullerTexas Supreme Court · 1991
  2. Schultz v. Fifth Judicial District Court of Appeals at DallasTexas Supreme Court · 1991
  3. Aviation Supply Corporation v. R.S.B.I. Aerospace, Inc., Ross BarberCourt of Appeals for the Eighth Circuit · 1993
  4. Santibanez v. Wier McMahon & Co.Court of Appeals for the Fifth Circuit · 1997
  5. Ex Parte SwateTexas Supreme Court · 1996

21 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. Morgan Stanley Smith Barney LL v. Christopher JohnsonCourt of Appeals for the Eighth Circuit · 2020
  2. Estates of Ungar Ex Rel. Strachman v. Palestinian AuthorityDistrict Court, D. Rhode Island · 2010
  3. Cameron County, Texas v. Francisco Salinas and Gregoria Salinas, Individually, and as Representatives of the Estate of Lupita Estella Salinas (Decedent), Texas Court of Appeals, 13th District2013
  4. Ettorre v. New York Pizzeria, Inc.District Court, S.D. Texas · 2023
  5. Green Hills Development Company, LLC v. Oppenheimer Funds, Inc.District Court, S.D. Mississippi · 2022

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API