Legal Opinion

Nancy D. Bracken v. Richard Earl, D/B/A Financial Services Company

Court of Appeals of Tennessee

Decided August 7, 2000No. E2000-00202-COA-R3-CVPublishedCited by 11 opinions

1Opinion of the Court 1

OPINION

2Opinion of the Court · FranksFranks, J.

in which GODDARD, P.J., and SUSANO, J., joined.

Plaintiff sued to recover monies paid to defendant. Defendant defended on the grounds that the monies were paid to a trust fund for which he was not liable. The Trial Court held the trust had no validity and entered judgment against the defendant. We affirm.

In this action to recover monies placed “in trust and possession” of defendant, the Trial Judge entered judgment for plaintiff for the monies paid over to defendant, plus interest. Defendant has appealed.

Plaintiff is an 82 year old widowed woman, and according to the defendant, Richard…

3Cases cited10 opinions

  1. Frank Lyon Co. v. United StatesSupreme Court of the United States · 1978
  2. Campbell v. Florida Steel Corp.Tennessee Supreme Court · 1996
  3. Electric Power Board of Chattanooga v. St. Joseph Valley Structural Steel Corp.Tennessee Supreme Court · 1985
  4. Furman v. CommissionerUnited States Tax Court · 1966
  5. Irvine K. Furman and Lorena K. Furman v. Commissioner of Internal RevenueCourt of Appeals for the Fifth Circuit · 1967

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4Cited by11 opinions

  1. Greenspan v. LADT LLCCalifornia Court of Appeal · 2010
  2. Wells ex rel. Baker v. StateCourt of Appeals of Tennessee · 2013
  3. United States v. CarellDistrict Court, M.D. Tennessee · 2009
  4. Audio Investments v. RobertsonDistrict Court, D. South Carolina · 2002
  5. Gipson Mechanical Contractors v. U.A. Local 572District Court, M.D. Tennessee · 2019

6 more not listed; retrieve them via the Exa API.

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