1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 654 F.Supp.
  5. 654 F.Supp. 794 (1986)
 

FEDERAL DEPOSIT INS. CORP. v. U.S.

Civ. A. No. C80-278A.

654 F.Supp. 794 (1986)

FEDERAL DEPOSIT INSURANCE CORPORATION, Plaintiff, v. The UNITED STATES of America, Internal Revenue Service, Global Industries, Inc., NCR Corporation, Joan Coffman, Georgia Ann Harmon, Trustee, Fidelity Equipment Leasing Corp., Urban Industries, Inc. of Kentucky, Weslo, Inc., Merchants and Businessmens Mutual Insurance Co., Bituminous Casualty Co., Firemen's Fund Insurance Co., Newark Insurance Co., Defendants.

United States District Court, N.D. Georgia, Atlanta Division.

October 24, 1986.

Attorney(s) appearing for the Case

J.D. Roy Atchison, U.S. Atty., Richard F. Mitchell, Trial Atty., Tax Div., U.S. Dept. of Justice, Washington, D.C., A.M. Wilkinson, Jr., John G. McCullough, Wilkinson & McCullough, Atlanta, Ga., for NCR Corp.

Robert M. Travis, Powell, Goldstein, Frazer & Murphy, Atlanta, Ga., for Urban Indus., Weslo, Fireman's Fund, Newark Ins., Merchant & Business Mens Mut. and Bituminous Cas.

Martin J. Blank and Paul Hawkins, Freeman & Hawkins, Atlanta, Ga., for Joan Thevis.

Burgess W. Stone, Levine & D'Alessio, Atlanta, Ga., for Velda Joan Thevis.

John F. Murray, Acting Asst. Atty. Gen., and Steven Shapiro, Chief, Civil Trial Section, Southern Region, Dept. of Justice, Tax Div., Washington, D.C., for U.S.

Dist. Counsel, I.R.S., Atlanta, Ga.

Wesley P. Adams, Ogden, Robertson & Marshall, Lousiville, Ky., for Urban Industries, Inc. of Kentucky.

Edward E. Strain, III, Cathy & Strain, Cornelia, Ga., for Global Industries, Inc.

Garland, Nuckolls & Catts, Atlanta, Ga., for Fidelity Equipment Leasing Corp.

ORDER

HAROLD L. MURPHY, District Judge.

BACKGROUND OF THE CASE

In 1974 Michael G. Thevis, convicted of certain federal crimes, entered federal prison, and undertook to sell Global Industries, Inc. to his associate, Laverne Bowden. This sale transaction was re-negotiated or modified in 1975, 1977 and 1978. Ms. Bowden used the entity "Fidelity Equipment Leasing Corp.," as the vehicle for the acquisitions, which became the parent of

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases