Legal Opinion
United States v. Sherrill
District Court, M.D. Georgia
Decided May 27, 2009No. 4:07-mj-00025PublishedCited by 12 opinions
1Opinion of the Court
ORDER
CLAY D. LAND, District Judge.
Plaintiff United States of America filed this action against Defendants Marion Sherrill and Dorthea Sherrill to set aside fraudulent transfers pursuant to the Federal Debt Collection Procedures Act (“FDCPA”), 28 U.S.C. § 3001, et seq. On May 4, 2009, the Court held a non-jury trial. The Court, after carefully considering all of the evidence, finds in favor of Plaintiff based upon the following Findings of Fact and Conclusions of Law.
FINDINGS OF FACT
I. Defendant Marion Sherrill’s Violations of Federal Regulations
Defendant Marion Sherrill (“Marion”) was a…
2Cases cited7 opinions
- Warfield v. ByronCourt of Appeals for the Fifth Circuit · 2006
- United States v. 68.94 Acres of Land, More or Less, Situate in Kent County, State of Delaware, and Sally A. Dickerson, TrusteeCourt of Appeals for the Third Circuit · 1990
- Warren J. Lacombe v. A-T-O, Inc., Interstate EngineeringCourt of Appeals for the Fifth Circuit · 1982
- Kesler v. VealSupreme Court of Georgia · 1987
- United States v. MooreDistrict Court, D. Connecticut · 2001
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3Cited by12 opinions
- United States v. SchippersDistrict Court, S.D. Iowa · 2013
- Barber v. Grube (In re Grube)United States Bankruptcy Court, C.D. Illinois · 2012
- United States v. FurnariDistrict Court, E.D. Michigan · 2014
- Consumer Financial Protection Bureau v. CarnesDistrict Court, D. Kansas · 2023
- Consumer Financial Protection Bureau v. CarnesDistrict Court, D. Kansas · 2023
7 more not listed; retrieve them via the Exa API.