Legal Opinion

Jesson, Inc. v. Sutton Hill Associates, Inc.

District Court of Appeal of Florida

Decided June 13, 2001No. Nos. 4D99-811, 4D99-1298Published

1Opinion of the CourtDell, J.

Jesson, Inc., a dissolved Florida corporation (Jesson), and Donald Schupak (Schupak) and Barry Florescue (Flores-cue), as Last Directors and Trustees of Jesson, Inc., timely appeal a final judg*1065ment for $719,559.24 in favor of Sutton Hill Associates, Inc. (Sutton Hill). The trial court found that Jesson, a nominal defendant in this case, by way of its board of directors, “fraudulently divested itself of its assets in order to hinder and delay its creditors, including [Sutton Hill], from the collection of just debts owed by the corporation to these creditors.” The alleged fraudulent transfer of…

2Cases cited6 opinions

  1. Fearick v. Smugglers Cove, Inc.District Court of Appeal of Florida · 1980
  2. Schupak v. Sutton Hill AssociatesDistrict Court of Appeal of Florida · 1998
  3. Gerald H. Gould v. Albert BrickCourt of Appeals for the Fifth Circuit · 1966
  4. American National Bank v. Jennings Development, Inc.District Court, M.D. Florida · 1977
  5. Tavormina v. Weiss (In re Behr Contracting, Inc.)United States Bankruptcy Court, S.D. Florida. · 1987

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