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U.S. v. HOLLAND

CASE NO. 2:13-cv-10082-MOB-MKM.

265 F.Supp.3d 722 (2017)

UNITED STATES of America, Plaintiff, v. Edward J. HOLLAND, Jr., Edward Holland, L.P., the Royal Bank of Scotland, PLC, Frederick A. Patmon, Jr., as personal representative of the Estate of Frederick A. Patmon, Sr., and Peggy Young, as personal representative of the Estate of Hallison H. Young, Defendants.

United States District Court, E.D. Michigan, Southern Division.

Signed September 12, 2017.

Attorney(s) appearing for the Case

Edward J. Murphy, Stephen A. Sherman, James E. Brown, U.S. Department of Justice, Washington, DC, for Plaintiff.

Clarence B. Tucker, Clarence B. Tucker Sr., PLLC, Southfield, MI, Jason R. Hirsch, Morganroth & Morganroth, PLLC, Linda M. Watson, Birmingham, MI, Neal Nusholtz, Troy, MI, Gregory J. Fleesler, Lawrence Leo Ginsburg, Matthew Handler, Moses & Singer, LLP, New York, NY, Bertram L. Marks, Litigation Associates, Farmington Hills, MI, Avery K. Williams, Detroit, MI, for Defendants.

ORDER REGARDING MOTIONS FOR SUMMARY JUDGMENT

This matter — involving five competing claims to an interpleader fund arising from the sale of a catalog of songs of which Edward Holland, Jr. was a co-author — is before the Court on motions for summary...

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