Legal Opinion
EXECUTIVE CENTER III, LLC v. Meieran
District Court, E.D. Wisconsin
Decided January 23, 2012No. 2:10-mj-00263PublishedCited by 1 opinion
1Opinion of the Court
ORDER
J.P. STADTMUELLER, District Judge.
In March of 2010, the plaintiff filed a complaint against the defendants alleging that they had received fraudulent transfers from BRIC Executive, LLC (“BRIC”). (Docket # 1). BRIC, a real estate holding company, transferred $400,000 to the defendants, former partial owners of BRIC, allegedly in satisfaction of a debt. (Def.’s Reply, 2). Unfortunately, this transfer left BRIC unable to pay amounts they owed to plaintiff under a real estate sale contract. (Compl. ¶¶ 14-37).
Now, the plaintiff alleges that BRIC’s transfer to the defendants was improper, as…
2Cases cited35 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Caisse Nationale De Credit Agricole, a French Banking Corporation v. Cbi Industries, Incorporated, a Delaware Corporation, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1996
- United States v. Riverside Bayview Homes, Inc.Supreme Court of the United States · 1985
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3Cited by1 opinion
- United States v. Spectrum Brands, Inc.District Court, W.D. Wisconsin · 2016