Legal Opinion
Angell v. Kelly
District Court, M.D. North Carolina
Decided September 17, 2004No. 1:01 CV 00435PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM OPINION and ORDER
OSTEEN, District Judge.
Plaintiffs D. Gray Angelí, Jr. and Don R. House, in their capacities as co-trustees of the Don Angelí Irrevocable Trust, Don G. Angelí, and Angelí Care Incorporated (“ACI”) bring this action against Defendants Elizabeth B. Kelly, C. Taylor Pickett, Daniel J. Booth, and Ronald L. Lord claiming fraudulent conveyance in violation of North Carolina General Statutes § 39-23.1 et seq., unlawful distribution in violation of North Carolina General Statutes §§ 55-8-33 and 55-6-40, and unfair and deceptive trade practices in violation of North Carolina…
2Cases cited31 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Jenkins v. McKeithenSupreme Court of the United States · 1969
- Edwin P. Harrison, and United States of America, Party in Interest v. Westinghouse Savannah River CompanyCourt of Appeals for the Fourth Circuit · 1999
- Branch Banking and Trust Co. v. ThompsonCourt of Appeals of North Carolina · 1992
- Raritan River Steel Co. v. Cherry, Bekaert & HollandSupreme Court of North Carolina · 1988
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3Cited by10 opinions
- Topshelf Management, Inc. v. Campbell-Ewald Co.District Court, M.D. North Carolina · 2015
- Rountree v. Nunnery (In Re Rountree)United States Bankruptcy Court, E.D. Virginia · 2011
- In Re Bostic Construction, Inc.United States Bankruptcy Court, M.D. North Carolina · 2010
- Rutledge v. Wells Fargo Bank, N.A. (In re Rutledge)United States Bankruptcy Court, M.D. North Carolina · 2014
- Nakell v. Liner Yankelevitz Sunshine & Regenstreif, LLPDistrict Court, M.D. North Carolina · 2005
5 more not listed; retrieve them via the Exa API.