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KOOL, MANN, COFFEE & CO. v. COFFEY

No. 01-4052, 01-4066.

300 F.3d 340 (2002)

KOOL, MANN, COFFEE & CO., f/d/b/a Moore, Owen, Thomas & Co., and Thomas O. Moore, v. L. Coleman COFFEY and Robert Bruce Coffey, Appellants in No. 01-4052 (D.C. Civil No. 99-cv-00058) Moore, Owen, Thomas & Co. and Thomas O. Moore v. L. Coleman Coffey and Robert Bruce Coffey (D.C. Civil No. 99-cv-00204) Moore, Owen, Thomas & Co. and Thomas O. Moore v. Robert Bruce Coffey (D.C. Civil No. 00 cv-00230) *Kool, Mann, Coffee & Co., f/d/b/a Moore, Owen, Thomas & Co., Cross-Appellant in No. 01-4066.

United States Court of Appeals, Third Circuit.

Filed: July 29, 2002.

Attorney(s) appearing for the Case

Christopher M. Hill (argued), Christopher M. Hill & Associates, P.S.C., Frankfort, KY, for Appellants.

Denise McClelland (argued), Frost, Brown & Todd LLC, Lexington, KY, A. Jeffrey Weiss, A. Jeffrey Weiss & Associates, St. Thomas, for Appellee/Cross-Appellant Kool, Mann, Coffee & Co.

Leslie Rosenbaum (argued), Rosenbaum & Rosenbaum, P.S.C., Lexington, Ky, for Appellee Thomas Owen Moore.

Before: AMBRO, FUENTES and GARTH, Circuit Judges.

GARTH, Circuit Judge.

This contentious dispute — spanning almost two decades, two bankruptcy filings, and countless appeals and counter-appeals — revolves around the sale of a business called Lake Cumberland State Dock, Inc. ("LCSDI") in 1985 by L. Coleman Coffey and his son, Robert Bruce Coffey (together, the "Coffeys"), to Kool, Mann, Coffee & Co., Inc. ("Kool Mann"), which is principally owned by Thomas O. Moore ("Moore"). The substantive claims...

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