Legal Opinion

United States of America, on Behalf of Small Business Administration v. Commercial Technology, Inc., Commercial Technology, Inc.

Court of Appeals for the Fifth Circuit

Decided December 17, 2003No. 01-10815PublishedCited by 8 opinions

1Opinion of the Court

DeMOSS, Circuit Judge:

Commercial Technology, Inc. (“CTI”) was found by a jury to have violated the Texas Uniform Fraudulent Transfer Act (“TUFTA”) when it transferred real property to Electric & Gas Technology, Inc. (“EG&T”), a related entity. On appeal, CTI claims that there was insufficient evidence supporting the jury’s findings that CTI violated TUFTA, that the district court erred in its admission of Fed.R.Evid. 404(b) evidence, and that the district court erred in denying CTI’s motion for judgment as a matter of law on its statute of limitations claim.

BACKGROUND & PROCEDURAL HISTORY

In…

2Cases cited15 opinions

  1. United States v. Orange Jell BeechumCourt of Appeals for the Fifth Circuit · 1978
  2. Browning Manufacturing v. Mims (In Re Coastal Plains, Inc.)Court of Appeals for the Fifth Circuit · 1999
  3. Westland Oil Development Corp. v. Gulf Oil Corp.Texas Supreme Court · 1982
  4. United States v. SandersCourt of Appeals for the Fifth Circuit · 2003
  5. Flagship Hotel, Ltd. v. City of Galveston, Texas Court of Appeals, 6th District (Texarkana)2003

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3Cited by8 opinions

  1. Sobranes Recovery Pool I, LLC v. Todd & Hughes Construction Corp.Court of Appeals for the Fifth Circuit · 2007
  2. CBE Grp v. Lexington Law FirmCourt of Appeals for the Fifth Circuit · 2021
  3. In Re Smtc Mfg. of TexasUnited States Bankruptcy Court, W.D. Texas · 2009
  4. Roeder v. Lockwood (In Re Lockwood Auto Group, Inc.)United States Bankruptcy Court, W.D. Pennsylvania · 2010
  5. RA MACKIE & CO., LP v. Petrocorp Inc.District Court, S.D. New York · 2004

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