SHULTZ v. FALK

Civ. A. No. 12-69-NN.

312 F.Supp. 608 (1970)

George P. SHULTZ, Secretary of Labor, United States Department of Labor, Plaintiff, v. E. E. FALK, Individually and as a partner in Drucker & Falk, et al., Defendants.

United States District Court, E. D. Virginia, Newport News Division.

January 16, 1970.


Attorney(s) appearing for the Case

William H. Horkan, Thomas E. Korson, Attys., U. S. Department of Labor, Washington, D. C., Brian P. Gettings, U. S. Atty. for Eastern District of Virginia, Alexandria, Va., John A. Field, III, Asst. U. S. Atty., Norfolk, Va., for plaintiff.

Herbert Kelly, Newport News, Va., for defendants.


OPINION AND ORDER

KELLAM, District Judge.

The five individual defendants are partners engaged in the business of "selling real estate and insurance and managing rental property." As a part of their activities, defendants manage or supervise numerous apartment projects under contracts with the owners. These contract rental payments "as received are deposited in an in and out account on behalf of the owner and...

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