Legal Opinion

Cavoto v. Hayes

Court of Appeals for the Seventh Circuit

Decided February 28, 2011No. 10-2681PublishedCited by 13 opinions

1Per curiam

Mary Lou Hayes sent the Internal Revenue Service a Form 1099-C declaring that she had discharged an unpaid $30,000 debt owed to her by her former son-in-law, Robert Cavoto. He disputed that there ever was a debt and sued under 26 U.S.C. § 7434(a), claiming that Hayes had willfully filed a fraudulent “information return.” Hayes counterclaimed for payment of the debt. After a bench trial, the district court held that the Form 1099-C was not fraudulent and that Hayes was entitled to her $30,000. See Cavoto v. Hayes, No. 08 C 6957, 2010 WL 2679973, at *4-*5 (N.D.Ill. July 1, 2010). Cavoto appeals and…

2Cases cited9 opinions

  1. Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
  2. Mikulski v. Centerior Energy Corp.Court of Appeals for the Sixth Circuit · 2007
  3. RK Co. v. SeeCourt of Appeals for the Seventh Circuit · 2010
  4. Elijah Stanciel v. Richard B. Gramley, Captain Knight, and Sergeant EatonCourt of Appeals for the Seventh Circuit · 2001
  5. Kanter v. CommissionerCourt of Appeals for the Seventh Circuit · 2009

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3Cited by13 opinions

  1. Pavey v. ConleyCourt of Appeals for the Seventh Circuit · 2011
  2. Liverett v. Torres Advanced Enterprise Solutions LLCDistrict Court, E.D. Virginia · 2016
  3. In re ReedUnited States Bankruptcy Court, E.D. Tennessee · 2013
  4. Shiner v. TurnoyDistrict Court, N.D. Illinois · 2014
  5. Chin Hui Hood v. JeJe Enterprises, Inc.District Court, N.D. Georgia · 2016

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

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