Kelley v. Thomas Solvent Co.

OPINION

ENSLEN, District Judge.

This case is currently before the Court on plaintiffs United States and the State of Michigan’s Motion for Further Relief related to the fraudulent conveyance claim I decided on December 2, 1988. At that time, I found that in 1982, the Thomas Solvent Company, under the direction of Richard Thomas, transferred the bulk of its assets to four spinoff corporations, with actual intent to defraud, hinder, or delay creditors. The parties then briefed the issue of remedies related to the fraudulent conveyances claim.

On January 12, 1989, the Court ordered that:

1) The…