University of South Alabama ex rel. USA Health v. Lytle, 1:18-cv-500-TFM-C. (2019)
Court: District Court, S.D. Alabama
Number: infdco20190322915
Visitors: 17
Filed: Mar. 21, 2019
Latest Update: Mar. 21, 2019
Summary: ORDER TERRY F. MOORER , District Judge . The Court previously granted several motions related to the disbursement of funds and deposit into the Court registry. See Docs. 14, 19, 25, 27, 28. The Court has also received the $35,118.15 from USAA and will receive an additional $8,000.00 which was previously overpaid to Defendant Lytle. Upon receipt, the Clerk of Court is DIRECTED to place the funds into the Court Registry with interest. The parties do not specify an applicable exception u
Summary: ORDER TERRY F. MOORER , District Judge . The Court previously granted several motions related to the disbursement of funds and deposit into the Court registry. See Docs. 14, 19, 25, 27, 28. The Court has also received the $35,118.15 from USAA and will receive an additional $8,000.00 which was previously overpaid to Defendant Lytle. Upon receipt, the Clerk of Court is DIRECTED to place the funds into the Court Registry with interest. The parties do not specify an applicable exception un..
More
ORDER
TERRY F. MOORER, District Judge.
The Court previously granted several motions related to the disbursement of funds and deposit into the Court registry. See Docs. 14, 19, 25, 27, 28. The Court has also received the $35,118.15 from USAA and will receive an additional $8,000.00 which was previously overpaid to Defendant Lytle.
Upon receipt, the Clerk of Court is DIRECTED to place the funds into the Court Registry with interest. The parties do not specify an applicable exception under 26 CFR § 1.468B-9(b)(1)(iv), in any of their motions and the various motions acknowledge the funds are in dispute between the remaining parties (USA Health and O'Reilly's Automotive, Inc.). As such, the funds shall be deposited into the Court's Disputed Ownership Fund ("DOF") which requires that taxes be withheld from the earnings.
DONE and ORDERED.
Source: Leagle
