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U.S. v. GODLEY

No. 3:13-cv-549-RJC-DCK.

136 F.Supp.3d 724 (2015)

UNITED STATES of America, Plaintiff, v. Fred D. GODLEY, Jr., as Administrator C.T.A. of the Estate of Fred O. Godley and individually, Gregory Godley, as former Co-Executor of the Estate of Fred O. Godley and individually, Lisa Godley Gilstrap, as former Co-Executor of the Estate of Fred O. Godley and individually, Kimberly Godley, as former Co-Executor of the Estate of Fred O. Godley and individually, Rodney Godley, as Trustee of the Fred O. Godley Revocable Trust and individually, Martha Godley, William C. Godley, Robert Godley, David Godley, Cathy Godley Matthews, Ivy Godley Bruce, Mark Godley, and Peter Godley, Defendants.

United States District Court, W.D. North Carolina, Charlotte Division.

Filed September 30, 2015.

Attorney(s) appearing for the Case

Andrew L. Sobotka , U.S. Department of Justice, Dallas, TX, Jonathan Dwyer Carroll , U.S. Dept. of Justice, Washington, DC, for Plaintiff.

Reed J. Hollander , Nelson, Mullins, Riley & Scarborough, LLP, Raleigh, NC, W. Curtis Elliott, Jr. , Culp Elliott & Carpenter, PLLC, Charlotte, NC, for Defendants.

ORDER

THIS MATTER comes before the Court on the following: (1) Defendant Fred D. Godley, Jr.'s ("Godley, Jr.") Motion for Summary Judgment and Supporting Memoranda, (Doc. Nos. 15, 15-1, 23); (2) Defendants Gregory Godley, Lisa Godley...

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