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FIRST CAPITAL CORP. v. COUNTRY FRUIT, INC.

Civil Action No. 97-7979.

19 F.Supp.2d 397 (1998)

FIRST CAPITAL CORPORATION, Plaintiff, v. COUNTRY FRUIT, INC., Alfredo Vergara, Inversiones Vezco, Ltda, and Daniel H. Kolbach, Defendants.

United States District Court, E.D. Pennsylvania.

September 1, 1998.

Attorney(s) appearing for the Case

Stephen M. Packman, Archer & Greiner, Haddonfield, NJ, for Plaintiff.

Daniel H. Kolbach, Haddon Heights, NJ, pro se.

MEMORANDUM AND ORDER

KATZ, District Judge.

Factual Background

In this case, plaintiff First Capital Corporation (FCC) seeks to recoup its losses from the collapse of an international produce company, Country Fruit — a collapse which was evidently hastened along by defendants' willful misuse of funds and invoices. On April 7, 1997, defendants Vergara, the President of Country Fruit, and Kolbach, the Secretary of Country Fruit...

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