United States v. Bame

MEMORANDUM OPINION AND ORDER

RICHARD H. KYLE, District Judge.

INTRODUCTION

This action arises out of the IRS’s erroneous refund of nearly $600,000 to Fred H. Bame in 2005, a portion of which was transferred to Bame’s wife, Defendant JoAnna Bame, and two of her companies, Defendants I Am Home, I nc. (“I Am Home”) and Hook ’n Horn Ltd. (“Hook ’n Horn”). 1 The Government commenced the instant action to recover these transfers, and Defendants now move to dismiss. For the reasons set forth below, the Court will deny their Motion. 2

BACKGROUND

Fred filed for bankruptcy in 1999. (Compl. ¶ 9.) During…