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U.S. v. FURNARI

No. 13-12478.

73 F.Supp.3d 877 (2014)

UNITED STATES of America, Plaintiff, v. Michael J. FURNARI, Beverly Furnari, Tara Furnari, and Steven Cantwell, Defendants.

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

Opinion Denying Rehearing October 7, 2014.

Attorney(s) appearing for the Case

Tauras N. Ziedas, United States Attorney's Office, Detroit, MI, for Plaintiff.

Jeffrey L. Hudson, Dean & Fulkerson, Larry W. Bennett, Giarmarco, Mullins, Troy, MI, Lawrence J. Murphy, Honigman, Miller, Detroit, MI, for Defendants.

OPINION AND ORDER REGARDING DEFENDANTS' MOTION TO DISMISS/AND FOR SUMMARY JUDGMENT

I. INTRODUCTION

This is a civil action brought by the United States Government pursuant to the Federal Debt Collection Procedures Act, 28 U.S.C. § 3001 et seq., to set aside...

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