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UNITED STATES v. ZAK

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

550 F.Supp.3d 1349 (2021)

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

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

Signed July 6, 2021.

Attorney(s) appearing for the Case

Neeli Ben-David , Office of the United States Attorney, Atlanta, GA, Ann Tillinghast Porter , James Francis Bresnahan, III , Charles P. Hurley , Eric Martin Aberg , Gregory E. Van Hoey , Harris Phillips , Lauren Darwit , Russell J. Edelstein , U.S. Department of Justice, Richard Gerald Rose , Office of the United States Attorney-Tax Division, Washington, DC, Erin R. Hines , for Plaintiff.

Robert C. Khayat, Jr. , The Khayat Law Firm, Atlanta, GA, Amanda M. Leon , Christopher S. Rizek , Leila D. Carney , Pro Hac Vice, Niles A. Elber , Ross R. Sharkey , Pro Hac Vice, Caplin & Drysdale, Chartered, Washington, DC, for Defendant Claud III Clark.

Amee Frodle , Pro Hac Vice, Benjamin John Razi , Marianna F. Jackson , Matthew V. Miller , Nicholas Pastan , Sean Murphy Akins , John Zipp , Pro Hac Vice, Kandyce Lyndsey Korotky , Pro Hac Vice, Julius J. Mitchell , Pro Hac Vice, Covington & Burling, LLP, Washington, DC, Elizabeth L. Clack-Freeman , Thomas T. Tate , Andersen, Tate & Carr, P.C., Duluth, GA, Wesline Nikethana Manuelpillai , Pro Hac Vice, Covington & Burling, New York, NY, for Defendant Ecovest Capital, Inc.

Benjamin John Razi , Marianna F. Jackson , Matthew V. Miller , Nicholas Pastan , Sean Murphy Akins , Kandyce Lyndsey Korotky , Pro Hac Vice, Julius J. Mitchell , Pro Hac Vice, Covington & Burling, LLP, Washington, DC, Elizabeth L. Clack-Freeman , Thomas T. Tate , Andersen, Tate & Carr, P.C., Duluth, GA, for Defendants 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 Amended Counterclaim. [Doc. 208.] For the following reasons, the Motion is DENIED. [Doc. 208.]

I. Background

On August 24, 2020, this...

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