1. Home
  2. Browse Decisions
  3. F.3d
  4. 474 F.3d
  5. 474 F.3d 375 (2007)
 

BOYER v. BELAVILAS

No. 05-2764.

474 F.3d 375 (2007)

R. David BOYER, Chapter 7 Trustee, Plaintiff-Appellee, v. Dimitrios Michael BELAVILAS, et al., Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided January 5, 2007.

Attorney(s) appearing for the Case

John R. Burns, III, Mark Werling (argued), Baker & Daniels, Fort Wayne, IN, for Plaintiff-Appellee.

Robert L. Nicholson, Adam L. Hand (argued), Beckman Lawson, Fort Wayne, IN, for Defendants-Appellants.

Before EASTERBROOK, Chief Judge, and RIPPLE and MANION, Circuit Judges.

EASTERBROOK, Chief Judge.

Dimitrios Belavilas and his wife Maria Belavilas each owned 50% of the stock in D-Man, Inc. When that firm received about $370,000 in insurance proceeds, Dimitrios and Maria deposited the checks into custodial accounts (under the Uniform Transfers to Minors Act) for their two children, Angelo and Nickolas. Maria was the custodian who controlled these accounts. Instead of using the money for the children...

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