Legal Opinion
Peltz v. Moretti
Court of Appeals for the Sixth Circuit
Decided September 11, 2008No. 07-3338UnpublishedCited by 32 opinions
1Opinion of the Court
OPINION
ALAN E. NORRIS, Circuit Judge.
This case stems from an ill-conceived effort to transfer assets to a new corporation in order to shield them from a money judgment. The principal shareholder of both corporations, Richard Moretti, has been found liable for the transfer, and has elected not to appeal. The district court also ruled that the accountant and lawyer for Moretti and his companies participated in a civil conspiracy with Moretti to fraudulently transfer the assets, and thus held them jointly and severally liable for the entire underlying judgment. It is this judgment that is before…
2Cases cited17 opinions
- National Hockey League v. Metropolitan Hockey Club, Inc.Supreme Court of the United States · 1976
- Sam L. CARTER, Plaintiff-Appellant, v. CITY OF MEMPHIS, TENNESSEE, Defendant-AppelleeCourt of Appeals for the Sixth Circuit · 1980
- Kenty v. Transamerica Premium InsuranceOhio Supreme Court · 1995
- Williams v. Aetna Finance Co.Ohio Supreme Court · 1998
- First Bank of Marietta, Plaintiff-Appellant/cross-Appellee v. Hartford Underwriters Insurance Company, Defendant-Appellee/cross-AppellantCourt of Appeals for the First Circuit · 2002
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3Cited by32 opinions
- Laukus v. Rio Brands, Inc.District Court, N.D. Ohio · 2013
- In Re National Century Financial Enterprises, Inc.District Court, S.D. Ohio · 2011
- Bash v. Textron Financial Corp.District Court, N.D. Ohio · 2012
- Unencumbered Assets v. JP Morgan Chase BankDistrict Court, S.D. Ohio · 2011
- Bash v. Textron Fin. Corp.District Court, N.D. Ohio · 2018
27 more not listed; retrieve them via the Exa API.