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UNITED STATES v. ZAK

CIVIL ACTION No. 1:18-cv-5774-AT.

580 F.Supp.3d 1351 (2021)

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

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

Signed October 22, 2021.

Attorney(s) appearing for the Case

ATTORNEYS FOR PLAINTIFF/COUNTER DEFENDANT UNITED STATES: Neeli Ben-David , Office of the United States Attorney, Atlanta, GA, Eric Martin Aberg , Gregory E. Van Hoey , Harris Phillips , James Francis Bresnahan, III , Lauren Darwit , Russell J. Edelstein , Thomas K. Vanaskie , United States Department of Justice, Tax Division, Washington, DC, Richard Gerald Rose , Office of the United States Attorney-Tax Division, Washington, DC.

ATTORNEYS FOR DEFENDANT/COUNTER CLAIMANT CLAUD CLARK III: Robert C. Khayat, Jr. , Brian Spielman , The Khayat Law Firm, Atlanta, GA.

ATTORNEYS FOR DEFENDANT ECOVEST CAPITAL, INC.: Amee Frodle , Benjamin John Razi , Kandyce Lyndsey Jayasinghe , Marianna F. Jackson , Matthew V. Miller , Nicholas Pastan , Sean Murphy Akins , Wesline Nikethana Manuelpillai , Covington & Burling LLP, Washington, DC, Elizabeth L. Clack-Freeman , Thomas T. Tate , Andersen, Tate & Carr, P.C., Duluth, GA.

ATTORNEYS FOR DEFENDANTS ALAN N. SOLON, ROBERT M. MCCULLOUGH, RALPH R. TEAL, JR.: Amee Frodle , Benjamin John Razi , Kandyce Lyndsey Jayasinghe , 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.

ORDER

This matter is before the Court on the Government's Motion to Certify Interlocutory Appeal Pursuant to 28 U.S.C. § 1292(b) [Doc. 317] and Motion to Stay Counterclaim [Doc. 318]. For the following reasons, the Court DENIES both motions.

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