Legal Opinion
United States v. Appelbaum
District Court, W.D. North Carolina
Decided September 19, 2014No. 5:12-CV-00186PublishedCited by 4 opinions
1Opinion of the Court
ORDER
VOORHEES, District Judge.
THIS MATTER is before the Court on the United States’ Motion to Dismiss Counterclaims and to Strike Defenses 1, 2, 4, 6, 7, and 9. (Doc. 9). Defendant Eric Appelbaum filed his Brief in Opposition on June 17, 2013, (Doc. 10), to which the United States filed a Reply on June 27, 2013 (Doc. 12). This matter is ripe for disposition.
NATURE OF THE CASE
The United States instituted the instant action alleging that Warde Electric Contracting, Inc. (‘Warde Electric”) did not properly collect, account, or pay over Federal withholding and Federal Insurance Contribution Act…
2Cases cited34 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Erickson v. PardusSupreme Court of the United States · 2007
- Estelle v. GambleSupreme Court of the United States · 1976
- Arbaugh v. Y & H Corp.Supreme Court of the United States · 2006
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3Cited by4 opinions
- United States v. GodleyDistrict Court, W.D. North Carolina · 2015
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