Legal Opinion
Goya Foods, Inc. v. Unanue-Casal
Court of Appeals for the First Circuit
Decided November 28, 2000No. 98-1553, 98-1554, 99-1307, 99-1308, 99-2056, 99-2057, 99-2211 and 99-2212PublishedCited by 22 opinions
1Opinion of the Court
BOUDIN, Circuit Judge.
This ease involves an effort by a judgment creditor to reach both certain assets of the debtor nominally owned by the debt- or’s wife, and all assets owned by the debtor’s alleged corporate “alter ego,” Kal-if Trading, Inc. The judgment creditor is Goya Foods, Inc., a major business founded in the 1930s which is now a Delaware corporation with its principal place of business in New Jersey. The debtor is Ulpi-ano Unanue-Casal, known as Charles, and his bankruptcy estate. The factual background and prior proceedings are as follows.
From the late 1940s until 1969, Charles…
2Cases cited40 opinions
- Strawbridge v. CurtissSupreme Court of the United States · 1806
- Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
- Morris v. New York State Department of Taxation & FinanceNew York Court of Appeals · 1993
- Juan Rivera-Muriente v. Juan Agosto-AliceaCourt of Appeals for the First Circuit · 1992
- TNS Holdings, Inc. v. MKI Securities Corp.New York Court of Appeals · 1998
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3Cited by22 opinions
- Massachusetts Delivery Ass'n v. CoakleyCourt of Appeals for the First Circuit · 2012
- Litchfield Asset Management Corp. v. HowellConnecticut Appellate Court · 2002
- Crispin-Taveras v. Municipality of CarolinaCourt of Appeals for the First Circuit · 2011
- Goya Foods, Inc. v. Wallack Management Co.Court of Appeals for the First Circuit · 2002
- CoxCom, Inc. v. ChaffeeCourt of Appeals for the First Circuit · 2008
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