Baker et al v. Carolina First Bank n/k/a TD Bank, N.A. et al
Plaintiff: James Baker, Jr., Leslie Baker, Julie Bakir, David Bikar, Jay Banks, Heather Banks, Charles Barnes, Connie Barnes, Shawn Barry, Sarah Barry, Joseph Bawol, Marilyn Bawol, Frederic Betz, Henry Bodendorf, Betty Bodendorf, George, Jr. Bohle, William Bondurant, III, Sandy Bondurant, Chadwick Bordeax, Donna Bordeax, Lisa Brady, Simon Brais, Adriane Brais, Kenneth Burrows, Nicole Burrows, William Cogdell, Christopher Coleman, Craig Coleman, Thomas Cummisky, Charles Curtis, Lisa Curtis, John Dimier, Dana Dimier, Eric Doll, Mary Jo Doll, David Drummond, Nancy Drummond, Lisa R. Eller, Michelle Fox, William Frassineti, Nichole Gale, Gerald Gale, James Gargan, Kellee Gargan, John Gergel, Kay Gergel, Steven Gilford, Mark Grange, Nilda Grange, Thomas Grassinger, Dorothy Grassinger, Dana Graves, Katie Graves, William Haight, Julie Haight, Bradley Hards, Michelle Hards, William Harris, Joseph Hightower, Sean Hogue, Stephanie Hogue, Jimmy Holevas, Vickie Holevas, William Holton, Catherine Holton, Jeffrey Hornada, Kara Hornada, Andrew Jacobson, Cynthia Jacobson, Joshua Jeffress, Julianne Jeffress, Matthew Johnson, Michael Kaine, Sarah Kaine, Forrest Kenley, Bryan Kreeb, Kelly Kreeb, Gary Lewis, Nina Lewis, Neil Lewis, Amy Lewis, Gary Malm, Barbara Malm, Joann Mangiarelli, Scott McQuay, Michael Montgomery, Ann Montgomery, William J. Muench, III, Lou Anne Muench, John Mulholland, Joann Mulholland, Stacy Murphy, Michael Nardella, Judith Nardella, Sharon Nicholson, Michael Nolen, Valisa Palmer, Michael Perez, Stephanie Perez, Jeffrey Peters, Wendi Peters, Gregory Pierantoni, Cornelis Pieterman, Jacoba Pieterman, Roland Pieterman, Linda Pieterman, Robert Pittinger, Jr, Michael Polega, Daniel Powel, Jennifer Powel, Josephine Pulley, Keith Pulley, Harold Rhoades, Robert Richards, Edward Riesmeyer, Patricia Riesmeyer, Stephen Robertson, Michelle Robertson, Robert Rogers, Genia Rogers, Linda Roochvarg, Brian Ruck, Alise Ruck, Theodore Ruck, Joyce Ruck, Todd Ruck, Susan Ruck, Joseph Salinger, Scott Sanniota, Christopher Saylors, Glenda Saylors, Charles Saylors, Jr., Mark Schuerman, Kimberly Schuerman, Douglas Schwartz, Kathryn Schwartz, Richard Scott, Michelle Scott, Philip Sheets, Patricia Sheets, James Sherrill, Margie Sue Sherrill, Edward Shields, Martha Shields, Robert Simyon, Brad Smith, Gwen Smith, Lori Smith, Richard Smith, Jr., Jacqueline Smith, John Spicer, Kathleen Spicer, Wade H. Stroupe, Jr., Patrick Sweeney, Brenda Sweeney, Shane Tenny, Terry Termini, Tim Terry, Natalie Terry, Larry Thompson, Kimberly Thompson, Jason Tilley, Jamie Tilley, Matthew Trainum, Linda Doss Turner, Douglas Venable, Kelly Venable, James Walsh, Meghan Walsh, Howard Webb, Karen Webb, Daniel Wells, Ryan Werner, Allyson Werner, Bryant Whitsitt, Jennifer Whitsitt, Steven Willett, Lynwood Williams, Diva Williams, Frederick Wingate, II, Ellen Wingate, Carl Wrenn and Sandra Wrenn
Defendant: Carolina First Bank n/k/a TD Bank, N.A., Norris C. David, First National Bank of the South, RBC BANK (USA) and Wachovia Bank n/k/a Wells Fargo & Company
Case Number: 7:2010cv00227
Filed: November 5, 2010
Court: US District Court for the Eastern District of North Carolina
Office: Southern Division Office
County: NEWHANOVER
Presiding Judge: W. Earl Britt
Nature of Suit: All Other Real Property
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
September 6, 2011 Opinion or Order Filing 73 ORDER - The court GRANTS in part and DENIES in part the following motions. Counsel should read order in its entirety for further instructions and deadlines. Denying 38 Motion to Dismiss; denying 40 Motion to Dismiss; denying 45 Motion to Dismiss and denying 58 Motion to Dismiss. Adopting in part Report and Recommendation re 67 Memorandum and Recommendation. Signed by Senior Judge Malcolm J. Howard on 9/6/2011. (Heath, D.)
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Plaintiff: Gary Malm
Represented By: David A. Binkley
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Plaintiff: Barbara Malm
Represented By: David A. Binkley
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Plaintiff: Joann Mangiarelli
Represented By: David A. Binkley
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Plaintiff: Scott McQuay
Represented By: David A. Binkley
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Plaintiff: Michael Montgomery
Represented By: David A. Binkley
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Plaintiff: Ann Montgomery
Represented By: David A. Binkley
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Plaintiff: William J. Muench, III
Represented By: David A. Binkley
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Plaintiff: Lou Anne Muench
Represented By: David A. Binkley
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Plaintiff: John Mulholland
Represented By: David A. Binkley
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Plaintiff: Joann Mulholland
Represented By: David A. Binkley
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Plaintiff: Stacy Murphy
Represented By: David A. Binkley
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Plaintiff: Michael Nardella
Represented By: David A. Binkley
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Plaintiff: Judith Nardella
Represented By: David A. Binkley
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Plaintiff: Sharon Nicholson
Represented By: David A. Binkley
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Plaintiff: Michael Nolen
Represented By: David A. Binkley
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Plaintiff: Valisa Palmer
Represented By: David A. Binkley
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Plaintiff: Michael Perez
Represented By: David A. Binkley
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Plaintiff: Stephanie Perez
Represented By: David A. Binkley
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Plaintiff: Jeffrey Peters
Represented By: David A. Binkley
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Plaintiff: Wendi Peters
Represented By: David A. Binkley
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Plaintiff: Gregory Pierantoni
Represented By: David A. Binkley
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Plaintiff: Cornelis Pieterman
Represented By: David A. Binkley
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Plaintiff: Jacoba Pieterman
Represented By: David A. Binkley
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Plaintiff: Roland Pieterman
Represented By: David A. Binkley
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Plaintiff: Linda Pieterman
Represented By: David A. Binkley
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Plaintiff: Robert Pittinger, Jr
Represented By: David A. Binkley
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Plaintiff: Michael Polega
Represented By: David A. Binkley
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Plaintiff: Daniel Powel
Represented By: David A. Binkley
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Plaintiff: Jennifer Powel
Represented By: David A. Binkley
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Plaintiff: Josephine Pulley
Represented By: David A. Binkley
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Plaintiff: Keith Pulley
Represented By: David A. Binkley
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Plaintiff: Harold Rhoades
Represented By: David A. Binkley
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Plaintiff: Robert Richards
Represented By: David A. Binkley
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Plaintiff: Edward Riesmeyer
Represented By: David A. Binkley
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Plaintiff: Patricia Riesmeyer
Represented By: David A. Binkley
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Plaintiff: Stephen Robertson
Represented By: David A. Binkley
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Plaintiff: Michelle Robertson
Represented By: David A. Binkley
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Plaintiff: Robert Rogers
Represented By: David A. Binkley
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Plaintiff: Genia Rogers
Represented By: David A. Binkley
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Plaintiff: Linda Roochvarg
Represented By: David A. Binkley
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Plaintiff: Brian Ruck
Represented By: David A. Binkley
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Plaintiff: Alise Ruck
Represented By: David A. Binkley
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Plaintiff: Theodore Ruck
Represented By: David A. Binkley
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Plaintiff: Joyce Ruck
Represented By: David A. Binkley
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Plaintiff: Todd Ruck
Represented By: David A. Binkley
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Plaintiff: Susan Ruck
Represented By: David A. Binkley
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Plaintiff: Joseph Salinger
Represented By: David A. Binkley
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Plaintiff: Scott Sanniota
Represented By: David A. Binkley
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Plaintiff: Christopher Saylors
Represented By: David A. Binkley
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Plaintiff: Glenda Saylors
Represented By: David A. Binkley
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Plaintiff: Charles Saylors, Jr.
Represented By: David A. Binkley
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Plaintiff: Mark Schuerman
Represented By: David A. Binkley
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Plaintiff: Kimberly Schuerman
Represented By: David A. Binkley
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Plaintiff: Douglas Schwartz
Represented By: David A. Binkley
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Plaintiff: Kathryn Schwartz
Represented By: David A. Binkley
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Plaintiff: Richard Scott
Represented By: David A. Binkley
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Plaintiff: Michelle Scott
Represented By: David A. Binkley
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Plaintiff: Philip Sheets
Represented By: David A. Binkley
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Plaintiff: Patricia Sheets
Represented By: David A. Binkley
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Plaintiff: James Sherrill
Represented By: David A. Binkley
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Plaintiff: Margie Sue Sherrill
Represented By: David A. Binkley
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Plaintiff: Edward Shields
Represented By: David A. Binkley
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Plaintiff: Martha Shields
Represented By: David A. Binkley
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Plaintiff: Robert Simyon
Represented By: David A. Binkley
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Plaintiff: Brad Smith
Represented By: David A. Binkley
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Plaintiff: Gwen Smith
Represented By: David A. Binkley
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Plaintiff: Lori Smith
Represented By: David A. Binkley
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Plaintiff: Richard Smith, Jr.
Represented By: David A. Binkley
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Plaintiff: Jacqueline Smith
Represented By: David A. Binkley
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Plaintiff: John Spicer
Represented By: David A. Binkley
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Plaintiff: Kathleen Spicer
Represented By: David A. Binkley
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Plaintiff: Wade H. Stroupe, Jr.
Represented By: David A. Binkley
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Plaintiff: Patrick Sweeney
Represented By: David A. Binkley
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Plaintiff: Brenda Sweeney
Represented By: David A. Binkley
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Plaintiff: Shane Tenny
Represented By: David A. Binkley
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Plaintiff: Terry Termini
Represented By: David A. Binkley
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Plaintiff: Tim Terry
Represented By: David A. Binkley
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Plaintiff: Natalie Terry
Represented By: David A. Binkley
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Plaintiff: Larry Thompson
Represented By: David A. Binkley
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Plaintiff: Kimberly Thompson
Represented By: David A. Binkley
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Plaintiff: Jason Tilley
Represented By: David A. Binkley
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Plaintiff: Jamie Tilley
Represented By: David A. Binkley
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Plaintiff: Matthew Trainum
Represented By: David A. Binkley
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Plaintiff: Linda Doss Turner
Represented By: David A. Binkley
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Plaintiff: Douglas Venable
Represented By: David A. Binkley
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Plaintiff: Kelly Venable
Represented By: David A. Binkley
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Plaintiff: James Walsh
Represented By: David A. Binkley
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Plaintiff: Meghan Walsh
Represented By: David A. Binkley
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Plaintiff: Howard Webb
Represented By: David A. Binkley
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Plaintiff: Karen Webb
Represented By: David A. Binkley
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Plaintiff: Daniel Wells
Represented By: David A. Binkley
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Plaintiff: Ryan Werner
Represented By: David A. Binkley
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Plaintiff: Allyson Werner
Represented By: David A. Binkley
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Plaintiff: Bryant Whitsitt
Represented By: David A. Binkley
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Plaintiff: Jennifer Whitsitt
Represented By: David A. Binkley
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Plaintiff: Steven Willett
Represented By: David A. Binkley
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Plaintiff: Lynwood Williams
Represented By: David A. Binkley
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Plaintiff: Diva Williams
Represented By: David A. Binkley
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Plaintiff: Frederick Wingate, II
Represented By: David A. Binkley
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Plaintiff: Ellen Wingate
Represented By: David A. Binkley
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Plaintiff: Carl Wrenn
Represented By: David A. Binkley
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Plaintiff: Sandra Wrenn
Represented By: David A. Binkley
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Defendant: Carolina First Bank n/k/a TD Bank, N.A.
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Defendant: Norris C. David
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Defendant: First National Bank of the South
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Defendant: RBC BANK (USA)
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Defendant: Wachovia Bank n/k/a Wells Fargo & Company
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