Legal Opinion

Ingram v. Cuomo

District Court, M.D. North Carolina

Decided May 5, 1999No. 1:97CV01249PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM OPINION

BEATY, District Judge.

This matter is before the Court on Defendant’s Motion to Dismiss or In The Aternative For Summary Judgment [Document # 6], and Plaintiffs counter Motion for Summary Judgment [Document # 10]. Plaintiff Raymond A. Ingram (“Plaintiff’) commenced this action in North Carolina Superior Court after his tax refunds were seized pursuant to 31 U.S.C. § 3720A. The refunds were withheld based on a determination by the United States Department of Housing and Urban Development (“HUD”) that Plaintiff owed a past due, legally enforceable debt to HUD. Defendant removed…

2Cases cited9 opinions

  1. United States v. MitchellSupreme Court of the United States · 1983
  2. North Carolina National Bank v. BurnetteSupreme Court of North Carolina · 1979
  3. Mary Bailey v. Blue Cross & Blue Shield of VirginiaCourt of Appeals for the Fourth Circuit · 1995
  4. Janet G. Hurst, Plaintiff-Counterclaim v. United States Department of Education, Defendant-Counterclaimant-AppellantCourt of Appeals for the Tenth Circuit · 1990
  5. Thomas v. BennettCourt of Appeals for the Eighth Circuit · 1988

4 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. McNally v. Prison Health ServicesDistrict Court, D. Maine · 1999
  2. GMAC Mortgage, LLC v. DyerIndiana Court of Appeals · 2012
  3. Associated Mortgage Bankers, Inc. v. CastroDistrict Court, District of Columbia · 2017
  4. GMAC Mortgage, LLC v. DyerIndiana Court of Appeals · 2012
  5. GMAC Mortgage, LLC v. Ronald Glenn DyerIndiana Court of Appeals · 2012

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