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NATIONAL LOAN INVESTORS, L.P. v. GIVENS

No. 960501.

952 P.2d 1067 (1998)

NATIONAL LOAN INVESTORS, L.P., a Delaware limited partnership, Plaintiff and Appellant, v. Charles J. GIVENS, Jr.; Dolphin Limited Partnership, a Utah limited partnership; Whale Limited Partnership, a Florida limited partnership; and Iris Limited Partnership, a Florida limited partnership, Defendants and Appellees.

Supreme Court of Utah.

January 30, 1998.

Attorney(s) appearing for the Case

Bryce D. Panzer, Salt Lake City, for plaintiff and appellant.

Steven W. Call, Cameron M. Hancock, Salt Lake City, for defendants and appellees.

STEWART, Justice:

National Loan Investors, L.P., filed a complaint under Utah's Uniform Fraudulent Transfer Act to set aside transfers of property by defendant Charles J. Givens to the other defendants, Dolphin Limited Partnership, Whale Limited Partnership, and Iris Limited Partnership, which are entities controlled by Givens. National Loan also sought to enjoin any further transfers of property by Givens. The trial court granted defendants' motion to dismiss for...

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