Legal Opinion
U.S. Department of Housing & Urban Development v. Cost Control Marketing & Sales Management of Virginia, Inc.
Court of Appeals for the Fourth Circuit
Decided September 8, 1995No. 94-2357PublishedCited by 11 opinions
1Opinion of the Court
Affirmed by published opinion. Judge HALL wrote the opinion, in which Judge WILRINS and Judge SPENCER joined.
OPINION
R.R. HALL, Circuit Judge:
Cost Control Marketing and Sales Management of Virginia, Inc., and four of its officers appeal orders of the district court enjoining them from violating the Interstate Land Sales Full Disclosure Act and ordering the officers to disgorge $8.65 million in profits to the Secretary of Housing and Urban Development. We affirm.
I
“Lake Montieello” is a large subdivision located in Fluvanna County, Virginia. It contains 4,592 lots, and was developed between 1968…
2Cases cited13 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Kelly v. RobinsonSupreme Court of the United States · 1986
- Kline v. Burke Construction Co.Supreme Court of the United States · 1922
- Pennsylvania Department of Public Welfare v. DavenportSupreme Court of the United States · 1990
- Board of Governors of the Federal Reserve System v. MCorp Financial, Inc.Supreme Court of the United States · 1991
8 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- In the Matter of James Towers, Debtor-Appellant. State of IllinoisCourt of Appeals for the Seventh Circuit · 1999
- Attorney Grievance Commission v. Smith (In Re Smith)United States Bankruptcy Court, D. Maryland · 2004
- Kish v. Farmer (In Re Kish)United States Bankruptcy Court, D. New Jersey · 1999
- Virginia ex rel. Virginia State Bar v. Young (In re Young)United States Bankruptcy Court, W.D. Virginia · 2017
- U.S. Department Of Housing & Urban Development v. Cost Control Marketing & Sales Management Of Virginia, IncorporatedCourt of Appeals for the Fourth Circuit · 1995
6 more not listed; retrieve them via the Exa API.