Capital Investment Funding LLC v. Field et al

Filing 621

JUDGMENT / The court has ordered that this action is dismissed. (abuc)

AO 450 (SCD 04/2010) Judgment in a Civil Action

UNITED STATES DISTRICT COURT
for the
District of South Carolina

Capital Investment Funding, LLC.
Plaintiff

v.
Arthur Field; Kathryn Taillon; Brad Kelley; Davyd
Field; Scott Pfeiffer; David Gantt; Ralph Gleaton;
Gleaton Wyatt Hewitt PA, as the successor in
interest to Pfeiffer & Gantt PA, Pfeiffer, Gantt &
Gleaton PA, Pfeiffer Gantt Gleaton Wyatt PA,
Pfeiffer Gleaton Wyatt Hewitt PA; G&P Title
Agency, LLC; GG&P Title Insurance, LLC; PGGW
Title Insurance, LLC; Paula Haney; Alysia Hazelton;
Ross Jones; Bill Beckman; Ashley Morey; Jose
Rodriguez; Charles Pinion; Joshua Ward; Roger
Ezell; Barry Lynn Spencer; Mark Davidson; Jan
Davidson; Anthony Edgar; Elizabeth Hopper; Gene
Ahlers; Paul Chalmers; Reba Cox; Philip Davidson;
Mark Holbrooks; Melinda Holbrooks; Greg Bailey;
Michael Loprieno; Brian Knight; Dennis Hackney;
Michael Parish; Jack Campitelli, a/k/a J.A. Camp;
Jamie McKeough; Michael Moore; J. Genava Seller,
a/k/a Geneva Campitelli; Donna L, Campitelli,
individually, a/k/a D.L. Jones, a/k/a Donna Jones;
Shawna Freeman; Bolingbroke United Ltd, England;
RAAF Enterprises, LLC; Bradford Financial Group,
LLC; Lion Financial, LLC; Monmouth Financial
Group Ltd; Mithril Funding, LLC; Krondor Trading
Co. LLC; Red Lion Trading House, LLC; Saxon
Business Services, LLC; Saxon Holding, LLC;
Angle Holdings, LLC; Ideal Mortgage Group, Inc.;
York Mortgage Funding, LLC; Trazom, LLC; Our
Tree House, LLC; Aladdin's Grill and Cafe, LLC;
He Will Provide, LLC; Blenheim Properties, LLC;
Bountiful Bingo, LLC; Construction Resources, Inc.;
LOP Capital, LLC; Strategic Lending Solutions,
LLC; Rhododendron, LLC; Asante Properties, LLC,
a/k/a Asamte, LLC; Lamplighter Mortgage
Company, LLC; Steele Construction of SC, Inc.;
Instant Cash, Inc.; Advance Business Funding, LLC;
Ezell Investment Company, LLC; Badger
Development, LLC; GodProp, LLC; Lot 6
Lakewater Cove, LLC; Lot 37 Waters Edge, LLC;
Lot 46 Waters Edge, LLC; Neighborhood Homes,
LLC; Total Package Grading; Seed Construction;
Apex Construction; Southridge Construction, Inc.;
Saneski, LLC; Capital Intrastate Funding, LLC;
Tcholok Properties, LLC; Moore & Associates,
LLC; The Upper Nehalem Trust; The Chrysler Drive
Trust; The Old Arcadia Road Trust; The Cotton Mill

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Civil Action No.

6:12-cv-03401-BHH

Trust; Onward Recovery Partners Corporation;
Onward Finance Corporation; Gulf Capital LP; Gulf
Capital Management, Inc.; Arrowhead Funding
Corporation; Community South Bank and Trust, an
its Receiver, Federal Deposit Insurance Company;
John Does 1-25, (names being fictitious); Jane Does
1-25, (names being fictitious); ABC Companies,
(names being fictitious); Allyson Field; Kirsten M.
White; David Lorenzo; Elliot Salzman; James
Caserta; Martin Ender; Robert J L'Abbate; Stuart
Katz; Alliance Development Partners, LLC; J and H
B Builders LLC; Amerishare Corporation; CapGain
Properties, Inc.; Lancaster Mortgage Bankers;
Pelican Way Financial, LLC; United Private Capital,
Inc.; Eugene Hopper; PG&G Title Insurance, LLC;
John Does 1-35, names being fictitious; Jane Does
1-35, names being fictitious; ABC Companies 1-35,
names being fictitious; P and G Title Agency, LLC;
The Pickering Road Trust; Timothy Bart Kelley;
Benjamin Hines; Gary Lynn Johnson; James Nathan
Holbrooks; Johnny M. Kelley; Jessie G. Ryckman,
individually, a/k/a/ J.G. Rychman; Dunross Straun,
LLC; Log Dirt. LLC; Nevada Processing Center
Inc.;

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Defendants

JUDGMENT IN A CIVIL ACTION
The court has ordered that (check one):
’ the plaintiff (name)

recover from the defendant (name)

which includes prejudgment interest at the rate of

the amount of

%, plus postjudgment interest at the rate of

dollars ($

),

%, along with

costs.
’ the plaintiff recover nothing, the action be dismissed on the merits, and the defendant (name)
recover costs from the plaintiff (name)

.

O other: It is ordered that the defendants’ motions to dismiss (entries 507, 510, 534, 535, 536, 543, 546, 547, and 548)
are granted and this case is dismissed as to all defendants.

This action was (check one):
’ tried by a jury, the Honorable
’ tried by the Honorable

presiding, and the jury has rendered a verdict.
presiding, without a jury and the above decision was reached.

’ decided by the Honorable Bruce Howe Hendricks.
Date: January 20, 2015

ROBIN L. BLUME, CLERK OF COURT
s/Ashley Buckingham
Signature of Clerk or Deputy Clerk