United States v. Michael Stone
Court of Appeals for the Second Circuit
1Opinion of the Court
FRIENDLY, Circuit Judge.
Michael Stone was engaged in the business of manufacturing and selling ladies’ dresses. He did this through a corporation, Ellen-Joan Fashions, Inc. His wife Anita was the corporation’s president, a director and sole stockholder; Michael was a director and had the title of secretary. In fact Anita performed no significant services for the corporation, which Michael ran. On June 24, 1955, Ellen-Joan Fashions, Inc. filed a petition for an arrangement under Chapter XI of the Bankruptcy Act; on November 17, 1955, it was adjudicated a bankrupt and New York Credit Men’s…
2Cases cited21 opinions
- Berger v. United StatesSupreme Court of the United States · 1935
- Screws v. United StatesSupreme Court of the United States · 1945
- Lawn v. United StatesSupreme Court of the United States · 1958
- Maggio v. ZeitzSupreme Court of the United States · 1948
- United States v. CotterCourt of Appeals for the Second Circuit · 1932
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3Cited by18 opinions
- United States v. Virgil D. Dardi, Robert B. Gravis, Charles Rosenthal and Charles BermanCourt of Appeals for the Second Circuit · 1964
- In Re Diorio, Bankrupt, Philip A. Diorio, Bankrupt v. Kreisler-Borg Construction Co., Objecting CreditorCourt of Appeals for the Second Circuit · 1969
- In re TabibianCourt of Appeals for the Second Circuit · 1961
- United States v. The Southland Corporation and S. Richmond Dole and Eugene Mastropieri, the Southland Corporation, Eugene MastropieriCourt of Appeals for the Second Circuit · 1985
- In Re Salvatore Bonanno, and Proceedings Before October 1964 Additional Grand JuryCourt of Appeals for the Second Circuit · 1965
13 more not listed; retrieve them via the Exa API.