Legal Opinion
Capital Investors Co. v. Executors of the Estate of Morrison
Court of Appeals for the Fourth Circuit
Decided September 12, 1986No. Nos. 85-2270, 85-2271PublishedCited by 1 opinion
1Opinion of the Court
DONALD RUSSELL, Circuit Judge.
This is the sixth appeal of a diversity action arising out of events which occurred in 1963.1 In May of that year, James Benn fraudulently persuaded Arthur R. Morrison to transfer a tract of Florida land to a company wholly owned by Benn, Capital Investors Company. Capital Investors in turn transferred the land in June of 1963 to Do-Mor Incorporated, a Florida Corporation, which gave in exchange for the land four promissory notes secured by a mortgage on the property. Benn moved these promissory notes through several corporations which he controlled and in 1965…
2Cases cited15 opinions
- Meadows v. BierschwaleTexas Supreme Court · 1974
- American National Bank Of Jacksonville v. Federal Deposit Insurance CorporationCourt of Appeals for the Eleventh Circuit · 1983
- Bethlehem Steel Corporation v. Malcolm B. DeversCourt of Appeals for the Fourth Circuit · 1968
- United States v. FontanaDistrict Court, S.D. New York · 1981
- Capital Investors Co., Norman B. Frost, Deceased, and Harry Dreisen v. Executors of the Estate of Arthur R. MorrisonCourt of Appeals for the Fourth Circuit · 1978
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