Legal Opinion

Centerpoint Energy Services, I v. Cameel Halim

Court of Appeals for the Seventh Circuit

Decided February 18, 2014No. 13-1797, 13-1807PublishedCited by 5 opinions

1Opinion of the Court

POSNER, Circuit Judge.

This is a diversity suit charging violations of 740 ILCS §§ 160/1 et seq., Illinois’s version of the Uniform Fraudulent Transfer Act, and of the Illinois common law of successor and alter ego liability. The plaintiff is a gas company thaf the parties refer to as CES. The defendants are a married couple named Halim (and the Halims’ personal trusts, which need not be discussed separately, however) and a company they wholly own named WR Property Management, LLC. The district court granted summary judgment in favor of CES and entered a final judgment for $2.7 million (we…

2Cases cited10 opinions

  1. Vernon v. SchusterIllinois Supreme Court · 1997
  2. Susan Cooper Houben v. Telular CorporationCourt of Appeals for the Seventh Circuit · 2002
  3. United States Mortgage Co. v. SperrySupreme Court of the United States · 1891
  4. Bank of Pawnee v. JoslinAppellate Court of Illinois · 1988
  5. Doerr v. SchmittIllinois Supreme Court · 1941

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

3Cited by5 opinions

  1. Damian v. CourtrightDistrict Court, N.D. Illinois · 2021
  2. Damian v. Pepperdine UniversityDistrict Court, N.D. Illinois · 2022
  3. Malek v. MalekDistrict Court, N.D. Illinois · 2020
  4. Mock v. BracyDistrict Court, N.D. Ohio · 2024
  5. United States v. SadigDistrict Court, N.D. Illinois · 2022

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

Powered by the Exa API