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SECURITIES & EXCHANGE COM'N v. AFFILIATED INVEST. CORP.

Civ. A. No. 13728.

298 F.Supp. 178 (1968)

SECURITIES AND EXCHANGE COMMISSION v. AFFILIATED INVESTMENT CORPORATION et al.

United States District Court W. D. Louisiana, Lafayette Division.

August 23, 1968.

Attorney(s) appearing for the Case

Gerald E. Boltz, Robert F. Watson and Thomas W. McIlheran, Securities & Exchange Commission, Fort Worth, Tex., for plaintiff.

Charles N. Wooten, Lafayette, La., for Emile C. Toups, receiver of Affiliated Inv. Co.

Billye L. Adams, Monroe, La., Charles J. Winikates, Maurice J. Bates, Dallas, Tex., and Lee P. Ward, Jr., Houston, Tex., for defendants Affiliated, Lank, Williams and Kimball.

Hewitt B. Johnson, Monroe, La., for Walter H. Johnson & Holiday Fin. Co., Inc.

J. Carl Parkerson, Monroe, La., for Warren L. Spillers & Holiday Fin. Co., Inc.

Adams & Reese, W. Ford Reese, New Orleans, La., for Charles F. Parker.

Garrett Carl, Clifton S. Carl, New Orleans, La., for Vincent L. Goodman.

Phelps, Dunbar, Marks, Claverie & Sims, Jack M. Gordon, New Orleans, La., for Hibernia Nat. Bank in New Orleans.

Jones, Blackwell, Chambliss, Hobbs & Henry, James A. Hobbs, West Monroe, La., for American Bank & Trust Co. in Monroe.

REASONS FOR JUDGMENT

PUTNAM, District Judge.

This matter came before this Court upon the motion by the Receiver seeking an order to obtain possession of certain funds belonging to Affiliated Investment Corporation and on deposit in an account with the American Bank and Trust Company in Monroe, Louisiana. The matter was set for hearing on June 24, 1968 and at said hearing a stipulation was made in open Court and by consent of all parties was submitted for...

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