Cullen Ctr Bnk v. Invst Choices, et
Cullen Ctr Bnk v. Invst Choices, et
Opinion
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
_____________________
No. 95-21082 Summary Calendar _____________________
CULLEN CENTER BANK & TRUST,
Plaintiff,
versus
INVESTMENT CHOICES CORPORATION, ET AL.,
Defendants.
DOV ANVI KAMINETZKY,
Appellant,
versus
UNITED STATES OF AMERICA,
Appellee. _______________________________________________________
Appeal from the United States District Court for the Southern District of Texas (CA-H-95-4403) _______________________________________________________
October 24, 1996 Before REAVLEY, JONES and STEWART, Circuit Judges.
PER CURIAM:*
* Pursuant to Local Rule 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in Local Rule 47.5.4. The order of contempt and commitment, dated December 1,
1995, is affirmed for the following reasons.
Dov Kaminetzky and his company, Investment Choices, were
liable to Cullen Bank for obligations due for a car wash
operation. Kaminetzky filed frivolous claims against the
successor to Cullen Bank, and many others, because of the
liabilities of the car wash and other operations. When the
district court dismissed those claims, it entered on March 16,
1995 an order enjoining Kaminetzky from filing any action raising
an issue alleged in the prior cases without first obtaining
judicial approval. The court’s order put Kaminetzky on notice
that a violation could be punished by criminal contempt.
On September 7, 1995, Kaminetzky filed a notice of removal
in federal court, seeking to remove a state court suit between
him and Cullen Bank wherein the Bank sought to recover an
obligation owed because of the car wash operation. No judicial
approval was sought or obtained for this filing, itself
frivolous.
The district judge gave Kaminetzky notice that he would be
ordered to appear and show cause why he should not be held in
contempt for violation of the March 16 order, which order the
judge read to Kaminetzky.
The hearing was held on December 1, 1995, at which time,
after hearing testimony from Kaminetzky and argument by his
attorney, the court found Kaminetzky to have committed a knowing
2 and willful violation of the March 16 order and remended him to
imprisonment for 48 hours.
Kaminetzky argues that he had inadequate notice of his
violation and of the criminal contempt hearing. The evidence
reflects no uncertainty about the proceeding and about the
violation. The court’s findings are supported and its order is
AFFIRMED.
3
Reference
- Status
- Unpublished