No. 7:95-CV-167-F1.

923 F.Supp. 778 (1996)

Christoph LIEBIG, Sui Juris, Plaintiff, v. Donna J. KELLEY-ALLEE; Linda M. Curry-Graham; David Jackson; Jeff Schimberg; H.L. Martin; William A. Forsythe; Juni Davis; Jeanne Skinner; William Johnson; Branch Banking & Trust Co.; Lottie Menor; Michael D. Nunnally; and Robert Orrell, III, Defendants.

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

January 30, 1996.

Attorney(s) appearing for the Case

Christoph Liebig, Leland, NC, pro se.

Thomas Holderness, Trial Attorney, Tax Division, U.S. Department of Justice, Washington, DC, for defendants Donna J. Kelley-Allee, Linda M. Curry-Graham, David NMI Jackson, Jeff Schimberg, H.L. Martin, William A. Forsythe, Juni Davis, Jeanne Skinner, William NMI Johnson.

Michael Murchison, Murchison, Taylor, Kendrick, Gibson & Davenport, Wilmington, NC, for defendants Branch Banking & Trust Co., Lottie Manor, Michael D. Nunnally, Robert Orrell, III.


FOX, District Judge.

This matter is before the court for ruling on the following motions:

(i) to dismiss, filed by defendants, Kelley-Allee, Curry-Graham, Jackson, Schimberg, Martin, Forsythe, David, Skinner, and Johnson (collectively, "the I.R.S. defendants");

(ii) to dismiss, filed by defendant Branch Banking & Trust ("BB & T");

(iii) to quash motion to dismiss, filed by plaintiff in reference to the I.R.S....

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