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UNITED STATES v. GLENEAGLES INV. CO. INC.

Civ. No. 80-1424.

565 F.Supp. 556 (1983)

UNITED STATES of America, Plaintiff, v. GLENEAGLES INVESTMENT CO., INC., et al., Defendants.

United States District Court, M.D. Pennsylvania.

May 20, 1983.

Attorney(s) appearing for the Case

Beth A. Kaswan, Tax Division, U.S. Dept. of Justice, Washington, D.C., for Dept. of Justice.

D. Alan Harris, Sp. Deputy Atty. Gen., Chicago, Ill., for Com. of Pa.

Robert C. Nowalis, Wilkes-Barre, Pa., for trustee.

Eugene J. Wien, Office of District Counsel, I.R.S., Philadelphia, Pa., for I.R.S.

Gerald J. Butler, Joseph Solfanelli, Scranton, Pa., for Gleneagles Inv.

Edward R. Slaughter, Jr., Washington, D.C., Thomas G. Bailey, Jr., New York City, for Pagnotti Enterprises.

Neil L. Conway, Wilkes-Barre, Pa., for Gillens and Clevelands.

OPINION

MUIR, District Judge.

I. Introduction.

This action was commenced by the United States on December 12, 1980, by the filing of a complaint and a motion for a temporary restraining order. Subsequently, four amended complaints have been filed. In the fourth amended complaint, filed May 17, 1982, the United States (1) seeks to reduce to judgment alleged delinquent federal income taxes, interest, and other penalties assessed and accrued against...

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