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SECURITIES AND EXCHANGE COM'N v. C. H. WAGNER & CO., INC.

Civ. A. No. 72-645-G.

373 F.Supp. 1214 (1974)

SECURITIES AND EXCHANGE COMMISSION et al., Plaintiffs, v. C. H. WAGNER & CO., INC., et al., Defendants.

United States District Court, D. Massachusetts.

April 8, 1974.

Attorney(s) appearing for the Case

Edward Delaney, Asst. Regional Adm., Securities & Exchange Comm., Boston, Mass., for plaintiffs.

Jeffrey P. Somers, Boston, Mass., for receiver.

Nicholas B. Soutter, Wellesley, Mass., for defendants.

MEMORANDUM AND ORDER ON CERTAIN CUSTOMER CLAIMS

GARRITY, District Judge.

On November 20, 1972 the court entered an order prescribing the procedure for filing claims and for resolving any disputes as to their validity. Thereafter the court had several hearings on disputed claims, ruling at the time of hearing on some of them and taking under advisement the two groups of claims which are the subject of this memorandum, one relating to letters of credit of...

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