Legal Opinion

Perpetual Real Estate Services v. Michaelson Properties, Inc.

District Court, E.D. Virginia

Decided October 21, 1991No. Civ. A. 90-1248-APublishedCited by 3 opinions

1Opinion of the Court

ORDER

ELLIS, District Judge.

This diversity dispute was tried to a jury on May 14th, and 15th, 1991. Among the issues tried was whether the corporate veil of Michaelson Properties, Inc. (“MPI”) should be pierced so as to impose personal liability on MPI’s controlling individual, defendant Aaron Michaelson (Michaelson). The parties presented substantial conflicting evidence on this issue and the Court instructed the jury as follows:

To establish that MPI was the alter ego or instrumentality of Michaelson, the plaintiff must show by a preponderance of the evidence the following elements:

1. the…

2Cases cited28 opinions

  1. Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
  2. Tull v. United StatesSupreme Court of the United States · 1987
  3. Simler v. ConnerSupreme Court of the United States · 1963
  4. ætna Casualty & Surety Co. v. YeattsCourt of Appeals for the Fourth Circuit · 1941
  5. Dewitt Truck Brokers, Inc. v. W. Ray Flemming Fruit Company and W. Ray FlemmingCourt of Appeals for the Fourth Circuit · 1976

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3Cited by3 opinions

  1. Perpetual Real Estate Services, Inc. v. Michaelson Properties, Inc.Court of Appeals for the Fourth Circuit · 1992
  2. Perpetual Real Estate Services, Incorporated v. Michaelson Properties, Incorporated Aaron I. Michaelson, Perpetual Real Estate Services, Incorporated v. Michaelson Properties, Incorporated Aaron I. MichaelsonCourt of Appeals for the Fourth Circuit · 1992
  3. United States v. GodleyDistrict Court, W.D. North Carolina · 2020

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