Legal Opinion

C-T of Virginia, Inc. v. Euroshoe Associates Ltd. Partnership

District Court, W.D. Virginia

Decided April 22, 1991No. Civ. A. 90-0043-LPublishedCited by 9 opinions

1Opinion of the Court

MEMORANDUM OPINION

KISER, District Judge.

This matter is before me on motions for summary judgment and motions to dismiss filed by several different groups of defendants. The plaintiff in this action is a large corporation now in bankruptcy. The defendants are former shareholders of the plaintiff who sold their shares to the company as part of a leveraged buyout that converted Craddock-Terry into a closely held corporation. Plaintiff contends that the transaction through which Craddock-Terry purchased its own shares was a voluntary transfer that unjustly enriched the defendants.

Facts

The facts…

2Cases cited7 opinions

  1. In Re Roco Corporation, D/B/A Standard Supply Company, Debtor. Edward Consove v. Avram CohenCourt of Appeals for the First Circuit · 1983
  2. Kaiser Steel Corp. v. Charles Schwab & Co.Court of Appeals for the Tenth Circuit · 1990
  3. John C. Holland Enterprises, Inc. v. J.P. Mascaro & Sons, Inc.District Court, E.D. Virginia · 1987
  4. C-T of Virginia, Inc. v. BarrettDistrict Court, W.D. Virginia · 1990
  5. Inspiration Coal, Inc. v. MullinsDistrict Court, W.D. Virginia · 1988

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

3Cited by9 opinions

  1. In Re Best Products Co., Inc.United States Bankruptcy Court, S.D. New York · 1994
  2. Schnelling v. Crawford (In Re James River Coal Co.)United States Bankruptcy Court, E.D. Virginia · 2007
  3. Moore v. Manson (In Re Springfield Furniture, Inc.)United States Bankruptcy Court, E.D. Virginia · 1992
  4. In Re: Arnold I. Meyer, Debtor. Harry Shaia, Jr., Trustee v. Arnold I. Meyer Naomi A. MeyerCourt of Appeals for the Fourth Circuit · 2001
  5. Arrowsmith v. Lemberg Law, LLC (In re Health Diagnostics Laboratory, Inc.)United States Bankruptcy Court, E.D. Virginia · 2017

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

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