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DRAFT FOR ATTORNEY REVIEW — NOT FINAL

Mark VII, Inc. v. Barthol, 926 S.W.2d 128 (1996)

Citation
Mark VII, Inc. v. Barthol, 926 S.W.2d 128 (1996)
Parent Document
Mark VII, Inc. v. Barthol, 926 S.W.2d 128 (1996)
Jurisdiction
Missouri (state)
Effective Date
1996-05-28

Other Sections in This Document (39)

Full Text

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Thus in 1991, appellants commenced the lawsuit from which this appeal arises. Originally, appellants named Steve Barthol and Robert Connor, the principals of AFS, as the only defendants; however, as discovery in the case progressed, Steve Barthol’s wife, Sherry, was joined as an additional defendant, as was Evergreen Financial Services, Inc. (“EFS”), a company that Steve and Sherry Barthol formed within a month of the November 5, 1990 default judgment. Respondent was joined as a party-defendant in February 1995, after appellants confirmed that he had actively taken part in and otherwise encouraged and profited from the transactions under which AFS was liquidated and EFS was organized as its “successor” in November and December of 1990.