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U.S. v. BANKERT

Nos. 5:99CV358-BR(3), 5:99-CV-577-BR(2).

186 F.Supp.2d 623 (2000)

UNITED STATES of America, Plaintiff, v. Terry BANKERT, Defendant. United States of America, Plaintiff, v. Jymco Development, Inc. d/b/a Whitley Homes, and Jimmy Ray Whitley

United States District Court, E.D. North Carolina, Western Division.

March 21, 2000.

ORDER

BRITT, Senior District Judge.

Defendants' motions to dismiss and motion to request a hearing on the motions to dismiss are before the court.

On 28 May 1999, the United States filed a complaint against Terry Bankert, an employee of Jymco Development, Inc. and on 27 August 1999, the United States filed a complaint against Jymco Development, Inc., d/b/a Whitley Homes (Jymco), and Jimmy Ray Whitley...

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