Legal Opinion

Cendant Corp. v. Shelton

District Court, D. Connecticut

Decided February 8, 2007No. Civ. 3:06CV00854 (AWT)PublishedCited by 2 opinions

1Opinion of the Court

RULING ON CENDANT CORPORATION’S APPLICATION FOR PREJUDGMENT REMEDY

THOMPSON, District Judge.

I. BACKGROUND

Cendant Corporation (“Cendant”) brings this action against E. Kirk Shelton (“Kirk Shelton”), Amy M. Shelton (“Amy Shelton”), and Robin D. Jackson (the “Trustee”), Trustee of the Shelton Children Irrevocable Trust (the “Trust”). The Complaint sets forth ten claims for relief. In the First Count, the plaintiff brings a claim against Kirk Shelton and the Trustee in connection with Kirk Shelton’s alleged intentional fraudulent transfer of $7.5 million to the Trustee to fund the Trust. In the…

2Cases cited13 opinions

  1. Bennett v. SpearSupreme Court of the United States · 1997
  2. Grupo Mexicano De Desarrollo, S. A. v. Alliance Bond Fund, Inc.Supreme Court of the United States · 1999
  3. United States v. CraftSupreme Court of the United States · 2002
  4. Department of Commerce v. United States House of RepresentativesSupreme Court of the United States · 1999
  5. Musolino v. Sinnreich (In Re Sinnreich)Court of Appeals for the Eleventh Circuit · 2004

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3Cited by2 opinions

  1. Schnidt v. HSC, Inc.Hawaii Supreme Court · 2014
  2. Collymore v. CrenshawDistrict Court, D. Connecticut · 2025

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