RBC Bank USA v. Epps et al
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, )
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA
FLORENCE DIVISION
4:11-CV-124-RBH
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.
ORDER DISMISSING
JOSEPH GRAY AND
STONEGATE PROPERTIES, INC.
WITHOUT PREJUDICE
THIS MATTER comes before the undersigned on Plaintiff’s motion, pursuant to Rule
41(a)(2) of the Federal Rules of Civil Procedure, to dismiss defendants JOSEPH GRAY and
STONEGATE PROPERTIES, INC. without prejudice.
Counsel for STONEGATE
PROPERTIES, INC. consents to the motion. No response in opposition has been filed.
For cause shown, the Plaintiff’s motion is hereby GRANTED and defendants JOSEPH
GRAY and STONEGATE PROPERTIES, INC. are dismissed from this action without
prejudice.
January 11, 2012
I CONSENT:
By:/s/Joel W. Collins, Jr.
Joel W. Collins, Jr.
Collins & Lacy, P.C.
P.O. Box 12487
Columbia, SC 29211
jcollins@collinsandlacy.com
ATTORNEYS FOR DEFENDANT
STONEGATE PROPERTIES, INC.
s/ R. Bryan Harwell
United States District Judge
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