Adams et al v. Adams et al

Adams et al v. Adams et al

Plaintiff:	Karen Adams, Bill Baysden, Evelyn Baysden, Leamon Benson, Jr., Arthur Bishop, Geri Bishop, Jarrett Douglas Brown, Mark Bullock, Larry Byers, Dan Chomko, Kate Chomko, Deborah Clark, Michael Clark, Joshua Cohen, Robert Daniele, Eleanora Daniele, Roger Hall, Jr., Donald Harte, Jr., Lisa Harte, Horace Hicks, Trudy Hicks, Brad Hirschy, Stephanie Hirschy, Michael Holbert, Allison Holbert, Linwood Humphrey, Jacquelyn Humphrey, Logan Hysmith, Robin Hysmith, Sherif Iskander, David Mazurkevich, Doris Mazurkevich, Michael Neyland, Joy Neyland, Donald Miller, Mariann Miller, The O'Dell Family Trust, The David O'Dell Defined Benefit Pension Plan, Gary and Jane O'Dell as Trustees for the Declaration of Trust Dated June 6, 1994, Samuel Parzow, Crystal Parzow, Carrie Passmore, William Passmore, Gary Pontenberg, Debra Pontenberg, Gene Riddle, Lee Ann Riddle, Romarli, LLC, Thomas Ruff, Lori Ruff, Kimberly Smith, William Smith, Diane Smith, John Temple, Marilyn Temple, David Thigpen, Jessica Thigpen, Scott Tyburski, Steven Whited and Scott Williams
Defendant:	Emily L. Adams, Minok Lee Allen, Randolph Allen, William G. Allen, Kenneth Bednar, Berthadale R. Best, John Boden, Scott Brogan, Charles Ruffin Poole, Alan Sullivan, R. Douglas Therrell, The R. Douglas Therrell Family Trust, James S. Wagoner, James S. Watson, Richard Mace Watts, Lanny T. Wilson, Michael Woolard, Bank of America, N.A., Branch Banking and Trust Company, Branch Banking and Trust Company of South Carolina, Cannonsgate At Bogue Sound Homeowners Association, INC.,, Cooperative Bank, Craven's Grant Homeowners Association, Inc., First Bank, First-Citizens Bank & Trust Company, First National Bank of the South, Maryville Partners, Inc., MLA Income Properties, LLC, NAFH National Bank, R.A. North Development, Inc., R.A. North Development I, Inc., RBC BANK (USA), Santa Rosa Land Development Company, Southeastern Land Sales, Inc., Southeastern Waterfront Marketing, Inc., Summerhouse on Everett Bay Homeowners Association, Inc., SunTrust Banks, Inc., Wachovia Bank and Yadkin Valley Bank and Trust Company
Case Number:	7:2011cv00051
Filed:	February 16, 2011
Court:	US District Court for the Eastern District of North Carolina
Office:	Southern Division Office
County:	BEAUFORT
Presiding Judge:	Terrence W. Boyle
Nature of Suit:	All Other Real Property
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Plaintiff: Karen Adams
Represented By:	David A. Binkley
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Plaintiff: Bill Baysden
Represented By:	David A. Binkley
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Plaintiff: Evelyn Baysden
Represented By:	David A. Binkley
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Plaintiff: Leamon Benson, Jr.
Represented By:	David A. Binkley
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Plaintiff: Arthur Bishop
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Plaintiff: Geri Bishop
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Plaintiff: Jarrett Douglas Brown
Represented By:	David A. Binkley
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Plaintiff: Mark Bullock
Represented By:	David A. Binkley
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Plaintiff: Larry Byers
Represented By:	David A. Binkley
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Plaintiff: Dan Chomko
Represented By:	David A. Binkley
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Plaintiff: Kate Chomko
Represented By:	David A. Binkley
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Plaintiff: Deborah Clark
Represented By:	David A. Binkley
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Plaintiff: Michael Clark
Represented By:	David A. Binkley
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Plaintiff: Joshua Cohen
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Plaintiff: Robert Daniele
Represented By:	David A. Binkley
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Plaintiff: Eleanora Daniele
Represented By:	David A. Binkley
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Plaintiff: Roger Hall, Jr.
Represented By:	David A. Binkley
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Plaintiff: Donald Harte, Jr.
Represented By:	David A. Binkley
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Plaintiff: Lisa Harte
Represented By:	David A. Binkley
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Plaintiff: Horace Hicks
Represented By:	David A. Binkley
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Plaintiff: Trudy Hicks
Represented By:	David A. Binkley
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Plaintiff: Brad Hirschy
Represented By:	David A. Binkley
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Plaintiff: Stephanie Hirschy
Represented By:	David A. Binkley
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Plaintiff: Michael Holbert
Represented By:	David A. Binkley
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Plaintiff: Allison Holbert
Represented By:	David A. Binkley
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Plaintiff: Linwood Humphrey
Represented By:	David A. Binkley
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Plaintiff: Jacquelyn Humphrey
Represented By:	David A. Binkley
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Plaintiff: Logan Hysmith
Represented By:	David A. Binkley
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Plaintiff: Robin Hysmith
Represented By:	David A. Binkley
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Plaintiff: Sherif Iskander
Represented By:	David A. Binkley
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Plaintiff: David Mazurkevich
Represented By:	David A. Binkley
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Plaintiff: Doris Mazurkevich
Represented By:	David A. Binkley
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Plaintiff: Michael Neyland
Represented By:	David A. Binkley
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Plaintiff: Joy Neyland
Represented By:	David A. Binkley
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Plaintiff: Donald Miller
Represented By:	David A. Binkley
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Plaintiff: Mariann Miller
Represented By:	David A. Binkley
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Plaintiff: The O'Dell Family Trust
Represented By:	David A. Binkley
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Plaintiff: The David O'Dell Defined Benefit Pension Plan
Represented By:	David A. Binkley
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Plaintiff: Gary and Jane O'Dell as Trustees for the Declaration of Trust Dated June 6, 1994
Represented By:	David A. Binkley
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Plaintiff: Samuel Parzow
Represented By:	David A. Binkley
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Plaintiff: Crystal Parzow
Represented By:	David A. Binkley
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Plaintiff: Carrie Passmore
Represented By:	David A. Binkley
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Plaintiff: William Passmore
Represented By:	David A. Binkley
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Plaintiff: Gary Pontenberg
Represented By:	David A. Binkley
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Plaintiff: Debra Pontenberg
Represented By:	David A. Binkley
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Plaintiff: Gene Riddle
Represented By:	David A. Binkley
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Plaintiff: Lee Ann Riddle
Represented By:	David A. Binkley
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Plaintiff: Romarli, LLC
Represented By:	David A. Binkley
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Plaintiff: Thomas Ruff
Represented By:	David A. Binkley
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Plaintiff: Lori Ruff
Represented By:	David A. Binkley
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Plaintiff: Kimberly Smith
Represented By:	David A. Binkley
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Plaintiff: William Smith
Represented By:	David A. Binkley
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Plaintiff: Diane Smith
Represented By:	David A. Binkley
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Plaintiff: John Temple
Represented By:	David A. Binkley
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Plaintiff: Marilyn Temple
Represented By:	David A. Binkley
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Plaintiff: David Thigpen
Represented By:	David A. Binkley
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Plaintiff: Jessica Thigpen
Represented By:	David A. Binkley
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Plaintiff: Scott Tyburski
Represented By:	David A. Binkley
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Plaintiff: Steven Whited
Represented By:	David A. Binkley
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Plaintiff: Scott Williams
Represented By:	David A. Binkley
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Defendant: Emily L. Adams
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Defendant: Minok Lee Allen
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Defendant: Randolph Allen
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Defendant: William G. Allen
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Defendant: Kenneth Bednar
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Defendant: Berthadale R. Best
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Defendant: John Boden
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Defendant: Scott Brogan
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Defendant: Charles Ruffin Poole
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Defendant: Alan Sullivan
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Defendant: R. Douglas Therrell
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Defendant: The R. Douglas Therrell Family Trust
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Defendant: James S. Wagoner
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Defendant: James S. Watson
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Defendant: Richard Mace Watts
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Defendant: Lanny T. Wilson
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Defendant: Michael Woolard
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Defendant: Bank of America, N.A.
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Defendant: Branch Banking and Trust Company
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Defendant: Branch Banking and Trust Company of South Carolina
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Defendant: Cannonsgate At Bogue Sound Homeowners Association, INC.,
Represented By:	Alexander C. Dale
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Defendant: Cooperative Bank
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Defendant: Craven's Grant Homeowners Association, Inc.
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Defendant: First Bank
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Defendant: First-Citizens Bank & Trust Company
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Defendant: First National Bank of the South
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Defendant: Maryville Partners, Inc.
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Defendant: MLA Income Properties, LLC
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Defendant: NAFH National Bank
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Defendant: R.A. North Development, Inc.
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Defendant: R.A. North Development I, Inc.
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Defendant: RBC BANK (USA)
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Defendant: Santa Rosa Land Development Company
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Defendant: Southeastern Land Sales, Inc.
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Defendant: Southeastern Waterfront Marketing, Inc.
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Defendant: Summerhouse on Everett Bay Homeowners Association, Inc.
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Defendant: SunTrust Banks, Inc.
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Defendant: Wachovia Bank
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Defendant: Yadkin Valley Bank and Trust Company
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