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UNITED STATES v. ZAK

Civil Action No. 1:18-cv-05774-AT.

481 F.Supp.3d 1305 (2020)

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

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

Signed August 24, 2020.

Attorney(s) appearing for the Case

Neeli Ben-David , Office of the United States Attorney, Erin R. Hines , Atlanta, GA, Alison A. Yewdell , Casey S. Smith , Richard Gerald Rose , Office of the United States Attorney-Tax Division, Ann Tillinghast Porter , Charles P. Hurley , Harris Phillips , Lauren Darwit , Eric Martin Aberg , U.S. Department of Justice, Washington, DC, 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, Caplin & Drysdale, Chartered, 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, for Defendants Ecovest Capital, Inc., Alan N. Solon, Robert M. McCullough, Ralph R. Teal, Jr.

ORDER

This matter is before the Court on the United States' Motion to Dismiss Defendant Claud Clark, III's Counterclaim. [Doc. 161.] For the following reasons, the Motion is GRANTED.

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