Legal Opinion
United States v. Lawrence W. Berman, Marilyn Berman, and Forex Corporation
Court of Appeals for the Sixth Circuit
Decided September 7, 1989No. 88-3803PublishedCited by 32 opinions
1Opinion of the Court
BAILEY BROWN, Senior Circuit Judge.
The Appellants (“the Bermans”) appeal the district court’s determination reducing to judgment the government’s income tax assessments, interest, and penalties and setting aside two real estate conveyances as being fraudulent. The Bermans assert, inter alia, that this action is barred by the applicable statute of limitations, that the district court erred in finding fraud in the conveyances, that the government was collaterally estopped from asserting fraud, and that the court erred in rejecting the Bermans’ claim that notice and demand were necessary for…
2Cases cited11 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- Thomas Crowder v. Russell E. LashCourt of Appeals for the Seventh Circuit · 1982
- Jeffrey Otherson v. Department of Justice, Immigration and Naturalization ServiceCourt of Appeals for the D.C. Circuit · 1983
- Piambino v. BaileyCourt of Appeals for the Eleventh Circuit · 1985
- The Troxel Manufacturing Company, and Cross-Appellee v. Schwinn Bicycle Company, and Cross-AppellantCourt of Appeals for the Sixth Circuit · 1974
6 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- CoreStates Bank, N.A. v. Huls America, Inc.Court of Appeals for the Third Circuit · 1999
- Deborah W. Kane and Andrew Kane v. Magna Mixer Company and Paul L. KramerCourt of Appeals for the Sixth Circuit · 1995
- In Re TaubmanUnited States Bankruptcy Court, S.D. Ohio · 1993
- Mullins v. StateTennessee Supreme Court · 2009
- Remington Rand Corp. v. Amsterdam-Rotterdam Bank, N.V.Court of Appeals for the Second Circuit · 1995
27 more not listed; retrieve them via the Exa API.