Legal Opinion

Fifth Third Bank of Columbus v. McCloud

Ohio Court of Appeals

Decided September 9, 1993No. 93AP-542PublishedCited by 5 opinions

1Opinion of the Court

Close, Judge.

Defendant-appellant, Laurie S. McCloud, appeals from the judgment of the Franklin County Court of Common Pleas, holding that certain transfers of real property constituted fraudulent conveyances under R.C. Chapter 1336.

This action originated when Fifth Third Bank of Columbus, plaintiff-appellee, brought suit against appellant alleging that her husband, Douglas McCloud, fraudulently conveyed property to her. On May 26, 1988, Mr. McCloud transferred his interest in the “Birdsong” property to appellant, and, on June 28,1989, he transferred the “Bairsford” property to her. Appellee…

2Cases cited5 opinions

  1. Knapp v. Edwards LaboratoriesOhio Supreme Court · 1980
  2. Van Fossen v. Babcock & Wilcox Co.Ohio Supreme Court · 1988
  3. Cellar Lumber Co. v. HolleyOhio Court of Appeals · 1967
  4. Sease v. John Smith Grain Co.Ohio Court of Appeals · 1984
  5. Smith v. DenihanOhio Court of Appeals · 1990

3Cited by5 opinions

  1. Silagy v. Gagnon (In Re Gabor)United States Bankruptcy Court, N.D. Ohio · 2002
  2. Wagner v. GalipoOhio Court of Appeals · 1994
  3. In Re Brenna E.Ohio Court of Appeals · 1997
  4. Bank One, Akron, N.A. v. Atwater Ent.Ohio Court of Appeals · 1996
  5. Mid-South Bank & Trust Co., V.R. Williams & Co., and Franklin County Bank v. Paul Max Quandt Estate, Nelle S. Quandt, Jessica Quandt, Paul Quandt, Jr., and Paux Max Quandt, IIICourt of Appeals of Tennessee · 1995

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