RBC Bank USA v. Epps et al

Filing 189

ORDER dismissing defendant, David OConnell. Signed by Honorable R Bryan Harwell on 08/01/2012. (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 DAVID O’CONNELL This matter comes before me upon the motion by Plaintiff RBC Bank to dismiss with prejudice the Plaintiff’s claims against Defendant David O’Connell. Defendant David O’Connell. consents to this motion. It having been made to appear to the court that RBC Bank and David O’Connell agree and consent to the dismissal of the claims with prejudice against Defendant David O’Connell, IT IS HEREBY ORDERED that the claims of RBC Bank against Defendant David O’Connell is hereby dismissed with prejudice. IT IS SO ORDERED. August 1, 2012 s/R. Bryan Harwell R. Bryan Harwell United States District Judge I SO MOVE: I SO CONSENT: POYNER SPRUILL LLP By: s/ Thomas L. Ogburn III Thomas L. Ogburn III District Court ID No. 6743 301 South College Street, Suite 2300 Charlotte, NC 28202 Telephone: 704.342.5250 Facsimile: 704.342.5264 Email: togburn@poyners.com ATTORNEYS FOR PLAINTIFF By: 2 s/ David O’Connell David O’Connell 1000 2nd Avenue Street, Suite 321 North Myrtle Beach, SC 29582 PRO SE

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?