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U.S. v. VANOOSTERHOUT

Civ. A. No. 94-1911.

898 F.Supp. 25 (1995)

UNITED STATES of America, Plaintiff, v. Peter D. VANOOSTERHOUT, Defendant.

United States District Court, District of Columbia.

August 31, 1995.

Attorney(s) appearing for the Case

Patricia L. Hanower, Civil Division, Commercial Litigation Branch, U.S. Department of Justice, Washington, DC, for plaintiff.

Gerald A. Messerman, Philip S. Kushner, Duvin, Cahn, Barnard & Messerman, Cleveland, OH, for defendant.

OPINION

ROBERTSON, District Judge.

The government seeks to recover from defendant Peter D. Vanoosterhout monies paid out under Small Business Administration guaranties when River Capital Corporation, a small business investment company funded by SBA-backed debentures, defaulted on its obligations. Vanoosterhout, who was president and a director of River Capital, is alleged to have been personally responsible for the submission to SBA of financial...

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