Terry et al v. Suntrust Banks Inc et al
Plaintiff: Gerald R Terry, Ann T Robbins and Jane T Evans
Defendant: Suntrust Banks Inc, Theodore L Chandler, Jr, Christine R Vlahcevic, G William Evans and Stephen Conner
Case Number: 8:2009cv00415
Filed: February 19, 2009
Court: US District Court for the District of South Carolina
Office: Fraud or Truth-In-Lending Office
County: Anderson
Presiding Judge: Henry M Herlong
Nature of Suit: Both
Cause of Action: Diversity
Jury Demanded By: 28:1332 Diversity-Notice of Removal

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 14, 2015 Opinion or Order Filing 123 ORDER granting 121 Motion for Cy Pres Award, directing Class Counsel to distribute the $11,931.14 residual amount in the Settlement Fund to the Public Justice Foundation. Signed by Honorable Joseph F. Anderson, Jr. on 07/13/2015.(bshr, )
March 22, 2013 Opinion or Order Filing 120 ORDER granting 251 MOTION for Order Providing for Formal Recognition of Assignments and Permitting Issuance of Distributions in Name of Argo Partners, as Assignor, Under Order Approving Class Action Settlement and Final Judgment (ECF No. 119 in case 8:09-cv-00415-JFA). Signed by Honorable Joseph F Anderson, Jr on 03/22/2013. Associated Cases: 8:09-mn-02054-JFA, 8:09-cv-00415-JFA(bshr, )
November 7, 2012 Opinion or Order Filing 116 ORDER AWARDING ATTORNEY FEES AND APPROVING LITIGATION COSTS as to Plaintiffs Angela M. Arthur, Vivian R. Hays, Leapin Eagle LLC, Denise J. Wilson, Gerald R. Terry, Ann T. Robbins, Jane T. Evans and Defendants Theodore L. Chand ler, Jr., G. William Evans, Stephen Connor, Ronald B. Ramos, Devon M. Jones, and Brenton J. Allen, awarding attorneys' fees in the amount of $989,973.07 (reimbursement of costs and expenses of litigation in the amount of $60,882.57, wi th Class Counsel firms to divide the fee and cost award as follows: Whetstone Myers Perkins & Fulda, LLC: $499,357.44; The Gilreath Law Firm, P.A.: $433,462.65; Foley, Bezek, Behle & Curtis, LLP: $118,035.55). Signed by Honorable Joseph F Anderson, Jr on 11/07/2012. Associated Cases: 8:09-mn-02054-JFA, 8:09-cv-00415-JFA, 8:09-cv-01739-JFA(bshr, )
July 12, 2012 Opinion or Order Filing 103 ORDER Certifying a Settlement Class, Appointing Settlement Class Representatives and Settlement Class Counsel, Preliminary Approving the Parties' Class Action Settlement Agreement, Approving the Form and Manner of Notice, and Scheduling a Hearing on the Fairness of the Class Action Settlement Agreement Signed by Honorable Joseph F Anderson, Jr on 7/12/12. (Attachments: # 1 Exhibit A Form of Class Notice)Associated Cases: 8:09-mn-02054-JFA, 8:09-cv-00415-JFA, 8:09-cv-01739-JFA(mflo, )
June 15, 2011 Opinion or Order Filing 74 ORDER granting Motion to Dismiss Plaintiffs' Second Amended Consolidated Complaint (ECF No. 135 in case 8:09-mn-2054-JFA), dismissing the Exchanger's Second Amended Complaint as it relates to Defendant SunTrust Bank. Signed by Honorable Joseph F Anderson, Jr on 06/15/2011. (bshr, )
August 30, 2010 Opinion or Order Filing 59 ORDER dismissing without prejudice 33 Motion to Dismiss; dismissing without prejudice 34 Motion to Dismiss for Lack of Jurisdiction; dismissing without prejudice 35 Motion to Dismiss for Lack of Jurisdiction; dismissing without prejudice 36 Motion to Dismiss for Lack of Jurisdiction; dismissing without prejudice 37 Motion to Dismiss for Lack of Jurisdiction. Signed by Honorable Joseph F Anderson, Jr on 08/30/2010.(bshr, )
August 26, 2010 Opinion or Order Filing 57 ORDER granting 116 Motion for Plaintiffs to file their amended complaint and exhibits under temporary seal, directing plaintiffs to consult with the Liquidating Trustee of both LandAmerica Financial Group and LandAmerica 1031 Exchange Services to s eek permission to file the amended complaint notunder seal on or before 09/22/2010, and directing SunTrust to press any issuesit may have with the current protective order (ECF No. 114 ) that preclude service of the amended complaint, through an appropriate motion to amend or otherwise, on or before 09/22/2010. Signed by Honorable Joseph F Anderson, Jr on 08/25/2010. (bshr, )
January 20, 2010 Opinion or Order Filing 49 ORDER staying the action against the individual defendants until further order of the court. Signed by Honorable Joseph F Anderson, Jr on 01/19/10. (bshr, )
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Search for this case: Terry et al v. Suntrust Banks Inc et al
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Plaintiff: Gerald R Terry
Represented By: Charles W Whetstone, Jr
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Plaintiff: Ann T Robbins
Represented By: Charles W Whetstone, Jr
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Plaintiff: Jane T Evans
Represented By: Charles W Whetstone, Jr
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Defendant: Suntrust Banks Inc
Represented By: Nikole Setzler Mergo
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Defendant: Theodore L Chandler, Jr
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Defendant: Christine R Vlahcevic
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Defendant: G William Evans
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Defendant: Stephen Conner
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