Legal Opinion

Colonial Leasing Company of New England, Inc., D/B/A Colonial-Pacific Leasing Co. v. Logistics Control Group International

Court of Appeals for the Fifth Circuit

Decided June 10, 1985No. 84-2238PublishedCited by 51 opinions

1Opinion of the Court

ROBERT MADDEN HILL, Circuit Judge:

Following a jury trial in an action brought under the Texas Fraudulent Transfer Act, judgment was entered in favor of plaintiff, Colonial Leasing Company of New England, Inc., (Colonial) and against defendants Logistics Control Group International, Ltd., Gulf Ports Crating Company, and London Capital Corporation. Before us are issues concerning the evidentiary showing necessary to demonstrate creditor status under the Fraudulent Transfer Act, Tex.Bus. & Com.Code Ann. §§ 24.02, 24.03 (Vernon 1968), and the propriety of the district court’s taking post-trial…

2Cases cited23 opinions

  1. Itt Rayonier Incorporated v. United States of AmericaCourt of Appeals for the Fifth Circuit · 1981
  2. Ruby Conway v. Chemical Leaman Tank Lines, Inc.Court of Appeals for the Fifth Circuit · 1980
  3. Mack v. NewtonCourt of Appeals for the Fifth Circuit · 1984
  4. Doubleday & Co., Inc. v. RogersTexas Supreme Court · 1984
  5. Moore v. EstelleCourt of Appeals for the Fifth Circuit · 1976

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

3Cited by51 opinions

  1. United States v. Marvin P. JonesCourt of Appeals for the Eleventh Circuit · 1994
  2. Southern Cross Overseas Agencies, Inc. v. Wah Kwong Shipping Group Ltd.Court of Appeals for the Third Circuit · 1999
  3. David Taylor, Plaintiff-Appellant-Cross-Appellee v. Charter Medical Corporation, and Charter Provo School, Inc. D/B/A Provo Canyon SchoolCourt of Appeals for the Fifth Circuit · 1998
  4. United States v. John Charles Richard MentzCourt of Appeals for the Sixth Circuit · 1988
  5. Gottsch v. Bank of StapletonNebraska Supreme Court · 1990

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

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