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U.S. v. B.C. ENTERPRISES, INC.

Civ. No. 2:08cv590.

667 F.Supp.2d 650 (2009)

UNITED STATES of America, Plaintiff, v. B.C. ENTERPRISES, INC. d/b/a/ Aristocrat Towing; and Aristocrat Towing, Inc.,; and Earnest A. Cooper, Jr., Defendants.

United States District Court, E.D. Virginia, Norfolk Division.

November 6, 2009.

Attorney(s) appearing for the Case

Kevin J. Mikolashek, United States Attorney's Office, Alexandria, VA, Amber Rachelle Standrldge, United States Department of Justice, Washington, DC, for Plaintiff.

Robert Greenway Byrum, Shames & Byrum, Chesapeake, VA, S. Lawrence Dumville, Norris & St. Clair PC, Virginia Beach, VA, for Defendants.

ORDER ON CROSS-MOTIONS FOR SUMMARY JUDGMENT AND MOTION TO INTERVENE

ROBERT G. DOUMAR, District Judge.

This matter comes before the Court on cross-motions for summary judgment and a motion to intervene. The facts of this case are largely undisputed. Defendant B.C. Enterprises, Inc., Defendant Aristocrat Towing, Inc., and Defendant Earnest A. Cooper, Jr., (collectively, "Defendants") sold at least twenty vehicles owned by active-duty servicemembers...

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