Legal Opinion
Federal Deposit Ins. Corp. v. United States
District Court, N.D. Georgia
Decided October 24, 1986No. Civ. A. C80-278APublishedCited by 16 opinions
1Opinion of the Court
ORDER
HAROLD L. MURPHY, District Judge.
BACKGROUND OF THE CASE
In 1974 Michael G. Thevis, convicted of certain federal crimes, entered federal prison, and undertook to sell Global Industries, Inc. to his associate, Laverne Bowden. This sale transaction was re-negotiated or modified in 1975, 1977 and 1978. Ms. Bow-den used the entity “Fidelity Equipment Leasing Corp.,” as the vehicle for the acquisitions, which became the parent of Global Industries, Inc. and Global’s own numerous subsidiaries.
In 1978, as part of the last re-negotiation, Fidelity Equipment Leasing Corp. caused Global Industries,…
2Cases cited43 opinions
- G. M. Leasing Corp. v. United StatesSupreme Court of the United States · 1977
- United States v. Michael G. Thevis, Alton Bart Hood, Global Industries, Inc., Anna Jeanette EvansCourt of Appeals for the Fifth Circuit · 1982
- Coryell v. PhippsSupreme Court of the United States · 1943
- Valley Finance, Inc. v. United StatesCourt of Appeals for the D.C. Circuit · 1980
- Conley v. BuckSupreme Court of Georgia · 1897
38 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- United States v. Laverne Scherping Loren Scherping Jane Scherping Epsilon Company C.J.S. RanchCourt of Appeals for the Eighth Circuit · 1999
- United States v. Fidelity Capital Corporation, a Georgia Corporation, Commonwealth Mortgage Corporation of America, Intervenor-AppelleeCourt of Appeals for the Eleventh Circuit · 1991
- In Re WhiteUnited States Bankruptcy Court, D. Connecticut · 1994
- Vines v. Internal Revenue Service (In Re Vines)District Court, M.D. Florida · 1996
- United States, Internal Revenue Service v. Offord Finance, Inc. (In Re Medina)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1996
11 more not listed; retrieve them via the Exa API.