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U.S. v. ZAK

CIVIL ACTION No. 1:18-cv-05774-AT.

426 F.Supp.3d 1365 (2019)

UNITED STATES, Plaintiff, v. Nancy ZAK, et al., Defendants.

United States District Court, N.D. Georgia, Atlanta Division.

Signed December 10, 2019.

Attorney(s) appearing for the Case

Neeli Ben-David , Office of the United States Attorney, Atlanta, GA, Alison A. Yewdell, Casey S. Smith , Richard Gerald Rose , Office of the United States Attorney, Ann Tillinghast Porter , Eric Martin Aberg , Harris Phillips , U.S. Department of Justice, Washington, DC, Erin R. Hines , for Plaintiff.

Frederick Eli Nelson , Laura Mulherin , Matthew D. Lerner , Pro Hac Vice, Nathan E. Clukey , Sidley Austin, LLP, Washington, DC, Samuel Fenn Little, Jr. , S. Fenn Little, Jr. P.C., Atlanta, GA, for Defendant Nancy Zak.

Amanda M. Leon , Christopher S. Rizek , Niles A. Elber , Ross R. Sharkey , Pro Hac Vice, Sae Jin Yoon , Pro Hac Vice, Caplin & Drysdale, Chartered, Matthew C. Hicks , Pro Hac Vice, U.S. Department of Justice, Washington, DC, Robert C. Khayat, Jr. , The Khayat Law Firm, Atlanta, GA, for Defendant Claud III Clark.

Benjamin John Razi , Marianna F. Jackson , Matthew V. Miller , Nicholas Pastan , Sean Murphy Akins , Covington & Burling, LLP, Washington, DC, Elizabeth L. Clack-Freeman , Thomas T. Tate , Andersen, Tate & Carr, P.C., Duluth, GA, Matthew Frank Miller , The Law Office of Matthew F. Miller, Tucker, GA, for Defendants EcoVest Capital, Inc., Alan N. Solon, Robert M. McCullough, Ralph R. Teal, Jr.

ORDER

This matter is before the Court on Defendant Zak's Motion to Dismiss [Doc. 31], and Defendant Clark's Motion to Dismiss [Doc. 41]. For the reasons stated below, Defendant Zak's Motion [Doc. 31] is GRANTED in part and DENIED in part. Defendant Clark's Motion to Dismiss...

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