Legal Opinion

Caldwell Company v. Yousif

District Court, E.D. Michigan

Decided March 7, 2025No. 4:23-cv-10976Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION THE CALDWELL COMPANY Case No. 23-cv-10976 Plaintiff, Hon. F. Kay Behm v. United States District Judge MILAD YOUSIF and JUMANA YOUSIF Defendants. ___________________________ / OPINION AND ORDER ON PLAINTIFF’S MOTION TO AVOID FRAUDULENT TRANSFER (ECF No. 21) I. PROCEDURAL HISTORY Before the court is Plaintiff’s motion to avoid a fraudulent transfer (ECF No. 21). On August 2, 2023, this court entered a stipulated money judgment in favor of Plaintiff and against Defendant. ECF No. 8. Plaintiff has since sought to collect…

2Cases cited9 opinions

  1. Helena Agri-Enterprises, LLC v. Great Lakes Grain, LLCCourt of Appeals for the Sixth Circuit · 2021
  2. Sanford v. BertrauMichigan Supreme Court · 1918
  3. Bentley v. CailleMichigan Supreme Court · 1939
  4. E. R. Brenner Co. v. Brooker Engineering Co.Michigan Supreme Court · 1942
  5. Ryan Racing, LLC v. GentilozziDistrict Court, W.D. Michigan · 2017

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