RBC Bank USA v. Epps et al

Filing 155

ORDER dismissing Warfin Developers LLC, and John M. Warner, Jr.. Signed by Honorable R Bryan Harwell on 03/27/2012. (dsto, )

Download PDF
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. 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. March 27, 2012 s/R. Bryan Harwell R. Bryan Harwell United States District Judge I SO MOVE: I SO CONSENT: POYNER SPRUILL LLP WALLACE H. JORDAN, JR. LAW OFFICE By:s/ Gerald F. Meek 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 By: s/ Wallace Jordan, Jr. 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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?