Tuesday, January 15, 2013

Seventh Circuit -- On Command Video Cor v. Samuel Roti

Fraud and veil-piercing issues were independent enough to allow for an appeal after an order resolving only one of them.

As debtor wasn't using the corporate foprm to shield assets in which he had an interest, the veil shall not be pierced.

Creditor was on notice gioven flagged checks.

On Command Video Cor v. Samuel Roti
Compiled by D.E. Frydrychowski, who is, not incidentally, not giving you legal advice.

Category tags above are sporadically maintained Do not rely. Do not rely. Do not rely.

Author's SSRN page here.