West Town Bank & Trust et al v. Burr Forman et al
Plaintiff: Rabon & Rabon Inc, MB Boardwalk Entertainment LLC and West Town Bank & Trust
Defendant: David Hicks, Lane Jefferies, Henrietta Golding and Burr Forman
Case Number: 2:2019cv03203
Filed: November 12, 2019
Court: US District Court for the District of South Carolina
Presiding Judge: Bruce Howe Hendricks
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2019 Filing 8 Additional Attachments to Main Document #1 Complaint,,,. First attachment description: Cover sheet . (Attachments: #1 Exhibit 16 - Probate consent order, #2 Exhibit 16.1 - Culbertson Order, #3 Exhibit 16.2 - Padgett Order, #4 Exhibit 17 - Ltr and affidavit of Robert Frenz 9-21-17, #5 Exhibit 18 - Daisy Ridge address text, #6 Exhibit 19 - Daisy Ridge Art of Org, #7 Exhibit 20 Aff of Joyner, #8 Exhibit 21 - Cohen Emails, #9 Exhibit 22 - Biderman wire email, #10 Exhibit 23 Wire Confirmation, #11 Exhibit 24 - Lane signed receipt, #12 Exhibit 25 Smoking Gun text, #13 Exhibit 26 - Picking up Lane text, #14 Exhibit 27 - AML Investigation, #15 Exhibit 28 - Jeffries Deposition, #16 Exhibit 29 - Handwritten plan for Shark Attack, #17 Exhibit 30 Izik text, #18 Exhibit 30.1 - 12-15 offer from Lane, #19 Exhibit 31 - McNair Produced emails, #20 Exhibit 32 - Patel Bhumi, #21 Exhibit 33 - 2017-9-17 email, #22 Exhibit 34 - Letter to Henrietta Golding, #23 Exhibit 35 - Letter to Bryan Braddock, #24 Exhibit 36 - Braddock letter requesting bills 12-6-18, #25 Exhibit 37 - Production of 7-12-19 email, #26 Exhibit 38 - Trust statements produced 7-12-19, #27 Exhibit 39 - 9-18-15 payment to McNair $15k, #28 Exhibit 40 - 1st 992-02 invoice, #29 Exhibit 41 - Emery cancelled checks, #30 Exhibit 42 - 9-18-15 Payment to McNair $5k fi, #31 Exhibit 43 - 62992-02-12-15 bill, #32 Exhibit 44 - 992-02 March 2016 inv, #33 Exhibit 45 - McNair_010137 3-2015 engagement letter for PR, #34 Exhibit 46 - 3-18-15 62992-3 $10k, #35 Exhibit 47 - Trust statements produced 7-12-19, #36 Exhibit 48 - 62992-03 bills produced by McNair on 7-12-19, #37 Exhibit 49 - 62992-04 bills produced by McNair on 7-12-19, #38 Exhibit 50 - 2017-4-11 Rabon & Rabon final bill, #39 Exhibit 51 - McNair check for converted trust funds, #40 Exhibit 52 - 2016-3-16 Trust money application to legal fees, #41 Exhibit 53 - Aff Nicole Rabon, #42 Exhibit 54 Aff of Melanie Emery(1), #43 Exhibit 55 Aff of Dalis, #44 Exhibit 56 Aff of Melanie Emery (2))(Player, Tucker)
November 12, 2019 Filing 6 Summons Issued as to Henrietta Golding. (vdru, )
November 12, 2019 Filing 5 Summons Issued as to David Hicks. (vdru, )
November 12, 2019 Filing 4 Summons Issued as to Lane Jefferies. (vdru, )
November 12, 2019 Filing 3 Summons Issued as to Burr Forman. (vdru, )
November 12, 2019 Filing 2 Local Rule 26.01 Answers to Interrogatories by MB Boardwalk Entertainment LLC, Rabon & Rabon Inc, West Town Bank & Trust.(vdru, )
November 12, 2019 Filing 1 COMPLAINT against Burr Forman, Henrietta Golding, David Hicks, Lane Jefferies ( Filing fee $ 400 receipt number 0420-8771561.), filed by West Town Bank & Trust, Rabon & Rabon Inc, MB Boardwalk Entertainment LLC. Service due by 2/10/2020 (Attachments: #1 Exhibit 1- Affidavit of Ross M. Lindsay, III, #2 Exhibit 2- Email 2/11/15, #3 Exhibit 2.1 - Offer to Dan Stacy, #4 Exhibit 3 - BB&T foreclosure Oder, #5 Exhibit 4 - West Town Complaint Part 1, #6 Exhibit 4 - West Town Complaint Part 2, #7 Exhibit 5 - 2015-8-02 Email, #8 Exhibit 6 - Aff of Riddick Skinner, #9 Exhibit 7 - Ledger, #10 Exhibit 8 Golding deposition, #11 Exhibit 9 - Atid HUD -1, #12 Exhibit 10 and 11 - Contracts from 9/03/15, #13 Exhibit 12 - Aff Jack Rabon, #14 Exhibit 13 Aff of Michelle Cohen, #15 Exhibit 14 - Biderman Answer, #16 Exhibit 15 - Stacy email, #17 Exhibit 15.1 Motion in Probate.)(vdru, )

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Plaintiff: Rabon & Rabon Inc
Represented By: Tucker S Player
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Plaintiff: MB Boardwalk Entertainment LLC
Represented By: Tucker S Player
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Plaintiff: West Town Bank & Trust
Represented By: Tucker S Player
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Defendant: David Hicks
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Defendant: Lane Jefferies
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Defendant: Henrietta Golding
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Defendant: Burr Forman
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