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UNITED STATES v. GLENEAGLES INV. CO., INC.

Civ. No. 80-1424.

571 F.Supp. 935 (1983)

UNITED STATES of America, Plaintiff, v. GLENEAGLES INVESTMENT CO., INC., et al., Defendants.

United States District Court, M.D. Pennsylvania.

September 13, 1983.

Attorney(s) appearing for the Case

Beth A. Kaswan, Atty., Tax Div., U.S. Dept. of Justice, Washington, D.C., for Dept. of Justice.

D. Alan Harris, Sp. Deputy Atty. Gen., Chicago, Ill., for Com. of Pa.

Robert C. Nowalis, Doran & Nowalis, Wilkes-Barre, Pa., for trustee.

Eugene J. Wien, I.R.S., Philadelphia, Pa., for I.R.S.

Joseph Solfanelli, Dolphin, Solfanelli & Butler, Scranton, Pa., for Gleneagles Inv.

Thomas G. Bailey, Jr., David Allen Koenigsberg, Whitman & Ransom, New York City, for Pagnotti Enterprises.

Sidney Levy, Scranton, Pa., for Lackawanna County.

OPINION

MUIR, District Judge.

I. Introduction.

The first issue of liability in this case was tried beginning November 2, 1982 and ending March 17, 1983. That issue was whether the IIT mortgages given in substantial part to finance the purchase of Raymond Colliery and its affiliates (hereinafter the Raymond Group) were fraudulent conveyances. In an earlier opinion of this Court, United States of America v. Gleneagles Investment Co., Inc., et...

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