- 8 -
The nature of Moccasin Farms as a legal entity is not
disclosed in the record. Petitioner contends, and respondent
apparently does not dispute, that petitioner, Garland Farms, and
Blackland treated Moccasin Farms as an alter ego of petitioner
individually.
The schedule below reflects the dates and the amount of
funds transferred between petitioner and Blackland in 1993, 1994,
and 1995, as reflected on “worksheets” to which the parties have
stipulated.
Amount Transferred By Amount Transferred By
Date Petitioner To Blackland Blackland To Petitioner
1993
7/16 $ 300,000
8/11 80,000
8/25 50,000
9/10 730,350
12/31 $ 40,471
Total-1993 $1,160,350 $ 40,471
1994
1/31 $ 1,268
5/11 $ 91,579
5/18 25
5/27 474,054
7/01 300,000 9,184
7/28 202,150
7/31 2,596
8/10 1,399
8/17 576
8/19 2,247
8/24 613
8/25 100,000
9/13 300,000
9/14 342
9/19 100,000
9/21 1,000
10/05 483
10/12 1,601
11/02 170
11/09 245
11/15 4,513
11/21 740 487,117
12/31 19,065
Total-1994 $1,478,212 $622,755
Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
Last modified: May 25, 2011