Legal Opinion
Gonzalez v. Denning
Court of Appeals for the Fifth Circuit
Decided December 20, 2004No. 04-50360PublishedCited by 103 opinions
1Per curiam
I
Sometime before 2002, Leon and Sharon Denning deposited just over $3.4 million with Euro Bank Corporation in the Cayman Islands. Sometime thereafter, the government of the Cayman Islands froze the Dennings’ bank account based on the belief that certain accounts at Euro Bank contained proceeds of criminal conduct. The Dennings promptly hired the Walkers Law Firm in the Cayman Islands to represent them and their company, Behest Corporation, in their attempt to recover the frozen funds.
Walkers filed a proof of debt which was rejected, and initiated an appeal in June, 2002. Walkers was then…
2Cases cited26 opinions
- Coker v. CokerTexas Supreme Court · 1983
- National Union Fire Insurance Co. of Pittsburgh v. CBI Industries, Inc.Texas Supreme Court · 1995
- Heritage Resources, Inc. v. NationsBankTexas Supreme Court · 1997
- Forbau Ex Rel. Miller v. Aetna Life Insurance Co.Texas Supreme Court · 1994
- Universal C. I. T. Credit Corp. v. DanielTexas Supreme Court · 1951
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3Cited by103 opinions
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- Benjamin Orozco v. Pane E. Vino, IncorporatedCourt of Appeals for the Fifth Circuit · 2014
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