RBC Bank USA v. Epps et al
| RBC Bank USA |
| David Thomas Hix, Jr, Warfin Developers LLC, Theron Floyd, Trinity Development LLC, Larry Prosser, Duplex Development Inc, John Marks, Action Builders of Myrtle Beach LLC, David L Bridges, Jr, Alvin H Shuman, McKean Properties LLC, Youval Geringer, Stonegate Properties Inc, John M Warner, Jr, Alissa Smith, East Coast Funding LLC, Casa Mia Inc, J&M Mortgage Services Inc, Mike Wimberly, Zereko Nevada Inc, Thomas Darin Epps, Dunes Mortgage LLC, Synergy Investment Group LLC, Jeremy Eason, JJE Enterprises LLC, Malia McCaffrey, Prodigy Consulting LLC, Linda L Steele, Linbrandt LLC, Joseph Gray, Jacqueline Gray, West Coast Funding LLC, Theresa Feschuk, MAJ LLC, ZAG LLC, Myrtle Beach Villas LLC, David O'Connell, Jeffery Todd Shoup, Atlantis Villas of NMB LLC, Matthew Skinner and Billy James Barfield |
| 4:2011cv00124 |
| January 14, 2011 |
| US District Court for the District of South Carolina |
| Florence Office |
| Horry |
| Terry L Wooten |
| Thomas E Rogers |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1962 |
| Both |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
236
ORDER granting 226 Motion for Default Judgment. Signed by Honorable R Bryan Harwell on 1/2/2013.(hcic, )
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Filing
230
ORDER. Mr. Biddle's request that the court reconsider the award of attorney's fees is denied. Signed by Magistrate Judge Thomas E Rogers, III on 12/20/2012. (hcic, )
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Filing
225
CONSENT ORDER DISMISSING PLAINTIFF'S CLAIMS AGAINST ALVIN SHUMAN AND MCKEAN PROPERTIES LLC. Signed by Honorable R Bryan Harwell on 12/19/2012. (hcic, )
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Filing
218
CONSENT ORDER DISMISSING PLAINTIFF'S CLAIMS AGAINST MATTHEW SKINNER. Signed by Honorable R Bryan Harwell on 12/7/2012. (hcic, )
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Filing
192
ORDER RULING ON REPORT AND RECOMMENDATION: The Court adopts the R&R of the Magistrate Judge. IT IS THEREFORE ORDERED that Plaintiff's motion for default judgment against the defaulting defendants is DENIED without prejudice as premature. Signed by Honorable R Bryan Harwell on 8/13/2012. (prou, )
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Filing
189
ORDER dismissing defendant, David OConnell. Signed by Honorable R Bryan Harwell on 08/01/2012. (dsto, )
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Filing
167
ORDER dismissing claims against Action Builders of Myrtle Beach LLC, John Marks. Signed by Honorable R Bryan Harwell on 06/12/2012. (dsto, )
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Filing
155
ORDER dismissing Warfin Developers LLC, and John M. Warner, Jr.. Signed by Honorable R Bryan Harwell on 03/27/2012. (dsto, )
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Filing
151
ORDER dismissing J&M Mortgage Services, Inc., a/k/a Challenge Home Equity. Signed by Honorable R Bryan Harwell on 03/22/2012. (dsto, )
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Filing
145
ORDER dismissing defendant, David L. Bridges, Jr.. Signed by Honorable R Bryan Harwell on 03/19/2012. (dsto, )
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Filing
141
ORDER dismissing defendants, Larry Prosser and Duplex Development, Inc.. Signed by Honorable R Bryan Harwell on 03/15/2012. (dsto, )
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Filing
137
ORDER RULING ON REPORT AND RECOMMENDATION. The court adopts the Magistrate Judge's R&R in part. The R&R is adopted insofar as the Magistrate Judge recommends denying the Motion to Dismiss 45 as to Counts One and Two, an d the court respectfully declines to adopt the R&R insofar as it recommends granting the Motion to Dismiss 45 as to Count Three. Accordingly, it is therefore ORDERED that Defendant Bridges' Motion to Dismiss 45 is hereby DENIED. Signed by Honorable R Bryan Harwell on 3/9/2012. (mcot, )
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Filing
131
ORDER denying 92 Motion to Quash; granting 101 Motion to Compel. Defendants Alvin H. Shuman, McKean Properties, LLC, and David OConnell shall serve their responses to Plaintiffs discovery requests within ten days of the date of this Order. Signed by Magistrate Judge Thomas E Rogers, III on 02/13/2012.(dsto, )
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Filing
124
ORDER granting 121 Motion to Dismiss. Defendants Joseph Gray and Stonegate Properties Inc are dismissed from this action without prejudice. Signed by Honorable R Bryan Harwell on 1/11/2012.(hcic, )
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Filing
115
CONSENT JUDGMENT. IT IS HEREBY ORDERED, ADJUDGED AND DECREED that RBC Bank shall have and recover from Floyd judgment in the principal amount of $925,000.00, plus interest at the legal rate after judgment until paid infu ll. IT IS FURTHER ORDERED THAT RBC Banks claims against Trinity Development,LLC in this action shall be dismissed, without prejudice, and the remaining claims against Floyd shall be dismissed, with prejudice, pursuant to Fed. R. Civ. P. 41. Signed by Honorable R Bryan Harwell on 11/14/2011. (dsto, )
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