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U.S. v. APPELBAUM

Civil Action No. 5:12-CV-186 (LEAD), No. 3:14-CV-504 (CONSOLIDATED).

UNITED STATES OF AMERICA, Plaintiff, v. ERIC APPELBAUM, Defendant. CLAUDIA APPELBAUM, Plaintiff, v. THE UNITED STATES OF AMERICA Defendant.

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

February 3, 2016.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Kyle Lamar Bishop , U.S. Dept. of Justice, Tax Division & Christopher James Williamson , U.S. Department of Justice, Tax Division.

Claudia Appelbaum, Consol Plaintiff, represented by William R. Terpening , Terpening Moors PLLC.

Eric Appelbaum, Defendant, represented by James Carlos Smith , Nexsen Pruet, LLC, William R. Terpening , Terpening Moors PLLC & Jefferson Andrew Moors , Terpening Moors PLLC.

Eric Appelbaum, Counter Claimant, represented by William R. Terpening , Terpening Moors PLLC.

United States of America, Counter Defendant, represented by Christopher James Williamson , U.S. Department of Justice, Tax Division.

FINDINGS OF FACT, CONCLUSIONS OF LAW, and JUDGMENT

The present action was filed on November 27, 2012, and brought by the United States under 26 U.S.C. § 6672, which allows the United States to seek a Trust Fund Recovery Penalty ("TFRP") from responsible persons of an entity. In this case, the United...

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