Legal Opinion
United States v. Golden Acres, Inc.
District Court, D. Delaware
Decided April 15, 1988No. Civ. A. 85-179-JRRPublishedCited by 29 opinions
1Opinion of the Court
MEMORANDUM OPINION
ROTH, District Judge.
The United States of America, representing the interests of the Department of Housing and Urban Development (HUD), filed this suit against defendants J.L. Capa-no, Inc., Joseph L. Capano, Mario B. Capa-no (The Capanos) and Golden Acres, Inc. on March 21, 1985. The Amended Complaint charges that defendant Golden Acres breached its Regulatory Agreement with HUD; that the payments in violation of the Regulatory Agreement should have been held in trust for plaintiff; that defendants violated the Federal Priority Statute, 31 U.S.C. § 3713; that the Capanos…
2Cases cited23 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Bangor Punta Operations, Inc. v. Bangor & Aroostook RailroadSupreme Court of the United States · 1974
- In Re Peter Gottheiner, Bankrupt. United States of America v. Peter GottheinerCourt of Appeals for the Ninth Circuit · 1983
- United States v. Anthony J. Pisani, M.D.Court of Appeals for the Third Circuit · 1981
- King v. United StatesSupreme Court of the United States · 1964
18 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- Wm. Passalacqua Builders, Inc. v. Resnick Developers South, Inc.Court of Appeals for the Second Circuit · 1991
- United States v. Oscar RendaCourt of Appeals for the Fifth Circuit · 2013
- United States v. Golden Acres, Inc.District Court, D. Delaware · 1988
- Wilson v. John Crane, Inc.Court of Appeals of Maryland · 2005
- Advanced Telephone Systems, Inc. v. Com-Net Professional Mobile Radio, LLCSuperior Court of Pennsylvania · 2004
24 more not listed; retrieve them via the Exa API.