Legal Opinion

Salvex, Inc. v. Transfair North America International Freight Services, LLC

District Court, S.D. Texas

Decided August 12, 2020No. 4:18-cv-01175Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT August 12, 2020 SOUTHERN DISTRICT OF TEXAS David J. Bradley, Clerk HOUSTON DIVISION SALVEX, INC., § Plaintiff, § § V. § CIVIL ACTION NO. 4:18-cv-1175 § TRANSFAIR NORTH AMERICA INTERNATIONAL § FREIGHT SERVICES, INC. ET AL., § Defendants. § MEMORANDUM, ORDERS, AND RECOMMENDATION This case is before the Court on Defendants’ Motion for Summary Judgment on Plaintiff’s claims to execute on Plaintiff’s judgment against an affiliated company by setting aside Defendants’ corporate structure or recovering fraudulent transfers. Dkt. 49.1 Having considered the parties’…

2Cases cited29 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Paul W. Douglass v. United Services Automobile AssociationCourt of Appeals for the Fifth Circuit · 1996
  3. Ragas v. Tennessee Gas Pipeline Co.Court of Appeals for the Fifth Circuit · 1998
  4. Castleberry v. BranscumTexas Supreme Court · 1986
  5. Tilton v. MarshallTexas Supreme Court · 1996

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