Legal Opinion
Griffin v. Box Bros. Holding Co. (In Re Box Bros. Holding Co.)
District Court, D. Delaware
Decided March 4, 1996No. Civil Action 95-267 MMS, 95-276 MMS and 95-341 MMSPublishedCited by 13 opinions
1Opinion of the Court
MURRAY M. SCHWARTZ, Senior District Judge.
OPINION
I. Introduction
The appeals and motions before the Court, supported by a voluminous record and extensive briefing, arise out of the alleged fraudulent transfer of stock valued at approximately $43 million from the Estate of Cloyce K. Box, the patriarch of a Texas oil and gas family, to a holding company called Box Brothers Holding Company (“BBHC” or “Debtor”), in an alleged attempt to defraud judgment creditors of Cloyce K. Box. B.R. Griffin, David H. Hawk, James L. Lyle, Hayden Mcllroy, and J.R. Simplot (collectively, “Appellants”), as…
2Cases cited14 opinions
- Church of Scientology of California v. United StatesSupreme Court of the United States · 1992
- Preiser v. NewkirkSupreme Court of the United States · 1975
- Mills v. GreenSupreme Court of the United States · 1895
- In the Matter Of: Unr Industries, Inc., Debtors. Appeals of Unarco Bloomington Factory WorkersCourt of Appeals for the Seventh Circuit · 1994
- In Re Aov Industries, Inc., Hubert R. Bruce, Appeal of Hawley Fuel Coalmart, Inc. And Hawley Fuel Coal, Inc.Court of Appeals for the D.C. Circuit · 1986
9 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Nordhoff Investments, Inc. v. Zenith Electronics Corporation, John D. McLaughlin Jr., Esq., Trustee. Official Committee/equity Security Holders v. Zenith Electronics Corporation, Patricia A. Staiano, Trustee. Nordhoff Investments, Inc. v. Zenith Electronics Corporation, Patricia A. Staino, Trustee. Official Committee/equity Security Holders, at No. 00-2249. Nordhoff Investments, Inc., at No. 00-2250Court of Appeals for the Third Circuit · 2001
- Kuntz v. Saul, Ewing, Remick & Saul (In Re Grand Union Co.)District Court, D. Delaware · 1996
- Mullins v. Paul J. Paradise & Associates, Inc. (In Re Paul J. Paradise & Associates, Inc.)United States Bankruptcy Court, D. Delaware · 1997
- In Re Main, Inc.United States Bankruptcy Court, E.D. Pennsylvania · 1999
- R2 Investments, LDC v. Charter Communications, Inc.District Court, S.D. New York · 2011
8 more not listed; retrieve them via the Exa API.