Legal Opinion

In re Commonwealth Financial Corp.

District Court, E.D. Pennsylvania

Decided August 19, 1968No. 39108Published

1Opinion of the Court

MEMORANDUM AND ORDER

JOHN MORGAN DAVIS, District Judge.

On July 11, 1968, 288 F.Supp. 786, I denied a motion by Petitioner Morise Thai, former president and chief operating officer of the debtor corporations, seeking a protective order. At that time his petition essentially alleged inter alia that concurrent investigations by the Trustees under Section 167 of the Bankruptcy Act, 11 U.S.C. § 567, with participation by the Securities and Exchange Commission, and by the S.E.C. pursuant to the Securities Acts of 1933 and 1934 1, would amount to the deprivation of his 5th Amendment privilege against…

2Cases cited7 opinions

  1. In Re Manufacturers Trading Corp. Kiersted v. Hadden (Two Cases)Court of Appeals for the Sixth Circuit · 1952
  2. In Re Winton Shirt CorporationCourt of Appeals for the Third Circuit · 1939
  3. In re Imperial "400" National, Inc.Court of Appeals for the Third Circuit · 1968
  4. Carolina Mills, Inc. v. CorryCourt of Appeals for the Fourth Circuit · 1953
  5. Eastern Utilities Investing Corp. v. United StatesCourt of Appeals for the Third Circuit · 1938

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