Legal Opinion
Federal Deposit Insurance v. Hinch
District Court, N.D. Oklahoma
Decided March 6, 1995No. 94-C-728-KPublishedCited by 5 opinions
1Opinion of the Court
ORDER
KERN, District Judge.
This is a suit by the FDIC as a judgment creditor to set aside certain “trusts” and partnerships as shams that were allegedly created by or for the benefit of judgment debtor Paul D. Hinch as part of a scheme to defraud creditors. The judgment debts at issue arose out of real estate related transactions entered into in 1984 and 1985 by Plaintiffs predecessors in interest and Paul Hinch, among others. The FDIC holds two judgments against Paul Hinch and has filed this suit against him, his wife, sons, and their companies, as well as three family trusts, attempting to…
2Cases cited22 opinions
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- Landgraf v. USI Film ProductsSupreme Court of the United States · 1994
- Carol A. Gallo v. Prudential Residential Services, Limited Partnership, Doing Business as Prudential Relocation ManagementCourt of Appeals for the Second Circuit · 1994
- Bowen v. Georgetown University HospitalSupreme Court of the United States · 1988
- In the Matter of Kelly P. Bradley, Debtor. Kelly P. Bradley v. Pacific Southwest Bank, FsbCourt of Appeals for the Fifth Circuit · 1992
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3Cited by5 opinions
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- Resolution Trust Corp. v. GreifDistrict Court, D. Kansas · 1995
- Beta Real Corporation v. GrahamDistrict Court of Appeal of Florida · 2003
- Resolution Trust Corp. v. GreifDistrict Court, D. Kansas · 1995
- United States v. 302 Cases, 321 Cases, & 420 Cases, More or Less, of Frozen Shrimp, Currently Located at Americold Corp.District Court, M.D. Florida · 1998