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UNITED STATES v. CAPE FEAR CAPITAL CORPORATION

Civ. No. 9725.

286 F.Supp. 135 (1968)

UNITED STATES of America, Plaintiff, v. CAPE FEAR CAPITAL CORPORATION, a North Carolina Corporation, Defendant.

United States District Court M. D. Pennsylvania.

June 20, 1968.

Attorney(s) appearing for the Case

Bernard J. Brown, U. S. Atty., Scranton, Pa., Barefoot Sanders, Asst. Atty. Gen., Harland F. Leathers, Atty., Dept. of Justice, Philip F. Zeidman, Gen. Counsel, Eric Weinmann, Asst. Gen. Counsel, Jerome Garfinkel, Chief, Enforcement & Litigation Div., Charles A. Barth, Small Business Administration, Washington, D. C., for plaintiff.

Joseph F. Torsella, Berwick, Pa., for defendant.

MEMORANDUM

NEALON, District Judge.

In this action, plaintiff, United States of America, seeks a determination and adjudication by this Court that defendant, Cape Fear Capital Corporation, has violated Sections 308(c) and 308(d) of the Small Business Investment Act of 1958, as amended, 15 U.S.C. § 687(c) and 687(d). In addition, plaintiff seeks money damages and costs.

This proceeding arises from...

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