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CHEPSTOW LTD. v. HUNT

No. 03-14051.

381 F.3d 1077 (2004)

CHEPSTOW LIMITED, Plaintiff-Appellant, v. Marshall B. HUNT, Martha Hunt, et al., Defendants-Appellees.

United States Court of Appeals, Eleventh Circuit.

August 19, 2004.

Attorney(s) appearing for the Case

T. Michael Guiffré, Jean V. MacHarg, Washington, DC, Steven M. Collins, Candace N. Smith, Alston & Bird, LLP, Atlanta, GA, for Plaintiff-Appellant.

William Dale Matthews, Greene, Buckley, Jones & McQueen, Michael R. Smith, Amy Yervanuan, King & Spalding, Gus H. Small, Jr., Kevin Timothy O'Sullivan, Cohen, Pollock, Merlin, Axelrod, P.C., J. Michael Lamberth, Lamberth, Bonapfel, Cifelli & Wilson, Mark A. Kelley, Kitchens, Kelley, Gaynes, P.C., Atlanta, GA, for Defendants-Appellees.

John Matney Harmon, Graves, Dougherty, Hearon & Moody, P.C., Austin, TX, for Mier, Amicus Curiae.

Before ANDERSON, CARNES and MARCUS, Circuit Judges.

CARNES, Circuit Judge:

Chepstow Ltd. filed a lawsuit in the district court alleging that Marshall B. Hunt had fraudulently transferred millions of dollars of his assets in order to avoid payment on a prior judgment held by Chepstow against him. The complaint alleged that Hunt, with some assistance from a Georgia company of which he was CEO, transferred a large portion of his assets to his wife, children, and a friend— all of whom are also defendants in the...

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