United States First Circuit

Evidence that individual debtor created company, initially funded it with his own assets, managed it, and paid his own and his wife's expenses with its assets, justifies judgment creditor's "piercing the corporate veil" of debtor's company.

Appellate Information

• Argued 08/02/2000
• Decided 11/28/2000
• Published 11/30/2000

Judges

• BOUDIN, Circuit Judge., Before SELYA, Circuit Judge, WALLACE, Senior Circuit Judge, and BOUDIN, Circuit Judge.

Court

• United States First Circuit

Counsel

• For Appellant:
  
• Ulpiano Unanue-Casal, a/k/a Charles Unanue, pro se., Ira Brad Matetsky, Legal Department, Goya Foods, Inc., with whom Arturo J. Garcia Sola and McConnell Valdes were on consolidated brief for plaintiff.


• For Appellees:
  
• Jan Alan Brody with whom Roger Juan Maldonado, Jared Forminard and Balber Pickard Battistoni Maldonado & Van Der Tuin, PC were on consolidated brief for defendants Liliane Unanue and Kalif Trading, Inc., David J. Eiseman, Jose-Manuel A. de Castro and Golenbock, Eiseman, Assor & Bell on consolidated brief for defendant Ulpiano Unanue-Casal, a/k/a Charles Unanue.