Legal Opinion

C.F. Trust, Inc. v. First Flight Ltd. Partnership

District Court, E.D. Virginia

Decided August 31, 2000No. Civ.A. 99-1742-APublishedCited by 9 opinions

1Opinion of the Court

MEMORANDUM OPINION

ELLIS, District Judge.

This action arises out of attempts by the plaintiffs to collect on judgments they hold against defendant Barrie Peterson. Plaintiffs, C.F. Trust, Inc. (“CF Trust”) and Atlantic Funding Corporation (“AFC”), have brought suit alleging that defendant Barrie Peterson has used various corporations, partnerships, and individuals as alter egos to avoid payment of his obligations under the judgments and seeking to pierce the corporate veil in reverse to reach the assets of these entities. At bar are the parties’ cross motions for summary judgment, presenting,…

2Cases cited26 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. Ross v. Communications Satellite Corp.Court of Appeals for the Fourth Circuit · 1985
  5. Cheatle v. Rudd's Swimming Pool Supply Co.Supreme Court of Virginia · 1987

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3Cited by9 opinions

  1. C.F. Trust, Inc. v. First Flight Ltd. PartnershipCourt of Appeals for the Fourth Circuit · 2002
  2. Informatics Applications Group, Inc. v. ShkolnikovDistrict Court, E.D. Virginia · 2011
  3. C.F. Trust, Inc. v. First Flight Ltd. PartnershipDistrict Court, E.D. Virginia · 2001
  4. Gunther v. Capital One, N.A.District Court, E.D. New York · 2010
  5. C.F. Trust, Inc. v. First Flight Ltd. PartnershipDistrict Court, E.D. Virginia · 2005

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