IN RE ACEQUIA, INC.

Nos. 93-35411, 93-35412.

34 F.3d 800 (1994)

In re ACEQUIA, INC., an Idaho Corporation, Debtor. ACEQUIA, INC., an Idaho Corporation, Plaintiff-Appellee, v. Vernon B. CLINTON, Defendant-Appellant, and Rosemary Haley, Defendant-Appellee. ACEQUIA, INC., an Idaho Corporation Plaintiff-Appellant, v. Vernon B. CLINTON, Rosemary Haley, Defendants-Appellees.

United States Court of Appeals, Ninth Circuit.

Decided August 31, 1994.


Attorney(s) appearing for the Case

David M. Penny and Stanley W. Welsh, Cosho, Humphrey, Greener & Welsh, Boise, ID, for defendant-appellant-appellee.

Jim Jones, Boise, ID, and Steven D. Cundra, Thompson, Hine and Flory, Washington, DC, for plaintiff-appellee-appellant.

Robert C. Huntley, Givens, Pursley, Webb & Huntley, Boise, ID, for defendant-appellee.

Before GOODWIN, NELSON, and HALL, Circuit Judges.


CYNTHIA HOLCOMB HALL, Circuit Judge:

In this case, we consider issues arising from chapter 11 debtor Acequia, Inc.'s ten-year effort to recover certain prebankruptcy conveyances made to Vernon Clinton, founder and former controlling shareholder of the corporation. Clinton appeals the magistrate judge's determination that he fraudulently transferred Acequia's assets to himself. Acequia, now under the control of adverse parties, cross-appeals the magistrate judge's...

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