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RBC Bank (Usa) v. Epps

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA FLORENCE DIVISION
Mar 27, 2012
4:11-CV-124-RBH (D.S.C. Mar. 27, 2012)

Opinion

4:11-CV-124-RBH

03-27-2012

RBC BANK (USA), Plaintiff, v. THOMAS DARIN EPPS, DUNES MORTGAGE LLC, SYNERGY INVESTMENT GROUP LLC, JEREMY EASON, JJE ENTERPRISES LLC a/k/a J&J ENTERPRISES, MALIA MCCAFFREY, PRODIGY CONSULTING, LLC, LINDA L. STEELE, LINBRANDT, LLC, JOSEPH GRAY, JACQUELINE GRAY, WEST COAST FUNDING, LLC, THERESA FESCHUK, MAJ, LLC, ZAG, LLC, ALISSA SMITH, EAST COAST FUNDING, LLC, CASA MIA, INC. a/k/a/ CASA MIA DEVELOPMENT, LLC, J&M MORTGAGE SERVICES, INC. a/k/a/ CHALLENGE HOME EQUITY, MIKE WIMBERLY, ZEREKO NEVADA, INC., YOUVAL GERINGER, STONEGATE PROPERTIES, INC., JOHN M. WARNER, 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, DAVID THOMAS HIX, JR., MYRTLE BEACH VILLAS, LLC, DAVID O'CONNELL, JEFFERY TODD SHOUP, ATLANTIS VILLAS OF NMB, LLC, MATTHEW SKINNER, and BILLY JAMES BARFIELD, Defendants.


CONSENT ORDER DISMISSING

PLAINTIFF'S CLAIMS AGAINST

JOHN M. WARNER, JR. AND

WARFIN DEVELOPERS, LLC

This matter comes before me upon the motion by Plaintiff RBC Bank to dismiss with prejudice the Plaintiff's claims against Defendants John M. Warner, Jr. and Warfin Developers, LLC. Defendants John M. Warner, Jr. and Warfin Developers, LLC consent to this motion.

It having been made to appear to the court that RBC Bank, John M. Warner, Jr., and Warfin Developers, LLC agree and consent to the dismissal of the claims with prejudice against defendants John M. Warner, Jr. and Warfin Developers, LLC,

IT IS HEREBY ORDERED that the claims of RBC Bank against defendants John M. Warner, Jr. and Warfin Developers, LLC are hereby dismissed with prejudice.

IT IS SO ORDERED.

R. Bryan Harwell

United States District Judge

I SO MOVE:

POYNER SPRUILL LLP

By: Gerald F. Meek

District Court ID No. 11174

301 South College Street, Suite 2300

Charlotte, NC 28202

Telephone: 704.342.5306

Facsimile: 704.342.5264

Email: jmeek@poynerspruill.com

COUNSEL FOR THE PLAINTIFF

I SO CONSENT:

WALLACE H. JORDAN, JR.

LAW OFFICE

By: Wallace Jordan, Jr.

District Court ID No. 10158

626 West Evans Street

P.O. Box 2010

Florence, SC 29503-2010

Telephone: 843.662.4474

Facsimile: 843.662.6024

Email: jecton@ectonlawfirm.com

COUNSEL FOR DEFENDANTS JOHN M.

WARNER, JR. AND WARFIN

DEVELOPERS, LLC


Summaries of

RBC Bank (Usa) v. Epps

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA FLORENCE DIVISION
Mar 27, 2012
4:11-CV-124-RBH (D.S.C. Mar. 27, 2012)
Case details for

RBC Bank (Usa) v. Epps

Case Details

Full title:RBC BANK (USA), Plaintiff, v. THOMAS DARIN EPPS, DUNES MORTGAGE LLC…

Court:UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA FLORENCE DIVISION

Date published: Mar 27, 2012

Citations

4:11-CV-124-RBH (D.S.C. Mar. 27, 2012)