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U.S. v. SKIPPER

No. 89-102-CIV-7-F.

781 F.Supp. 1106 (1991)

UNITED STATES of America, Plaintiff, v. Otto SKIPPER; Wilbur and Barbara McLamb; Jimmy F. and Peggy Cain; Hubert J. and Ada Anderson; and Investors Management Corporation, Defendants. Wilbur and Barbara McLAMB; Jimmy F. and Peggy Cain; Hubert J. and Ada Anderson; and Investors Management Corporation, Counter-Claimants, v. UNITED STATES of America, Defendant on the Counterclaim. Wilbur and Barbara McLAMB; Jimmy F. and Peggy Cain; Hubert J. and Ada Anderson; and Investors Management Corporation, Third-Party Plaintiffs, v. WACHOVIA BANK AND TRUST, N.A., Third-Party Defendant.

United States District Court, E.D. North Carolina, Wilmington Division.

December 10, 1991.

Attorney(s) appearing for the Case

Stephen A. West, U.S. Atty., E.D.N.C., Raleigh, N.C., Dianne M. Shawley, Environmental Enforcement Section, Michael T. McCaul, Torts Branch — Civil Div., Washington, D.C., for U.S.

Glen Freyer, Dept. of Justice, Environment & Natural Resources Division, Washington, D.C., on brief for the E.P.A.

William D. Dannelly, Kelley Dixon Moye, J. Kevin Milliken, Moore & Van Allen, Raleigh, N.C., H. Clifton Hester, Hester, Grady, Hester & Greene, Elizabethtown, N.C., for Skipper, Wilbur and Barbara McLamb, Jimmy F. and Peggy Cain, Hubert J. and Ada Anderson, and Investors Mgmt. Corp.

J. Robert Elster, J. Stephen Shi, Petree, Stockton & Robinson, Winston-Salem, N.C., for Wachovia Bank and Trust, N.A.

ORDER

JAMES C. FOX, Chief Judge.

This matter is before the court on Plaintiff's Motion for Judgment on the Pleadings pursuant to Rule 12(c) of the Federal Rules of Civil Procedure or in the alternative a Motion for Summary Judgment pursuant to Rule 56 of the Federal Rules of Civil Procedure, on Defendants' Counterclaim. Plaintiff asserts that (i) the court lacks subject matter jurisdiction and (ii) the counterclaim fails to state a claim. This case raises...

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