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COWBURN v. LEVENTIS

No. 3990.

366 S.C. 20 (2005)

619 S.E.2d 437

James T. COWBURN, Appellant, v. Andrew P. LEVENTIS, Jr. and Fidelity National Bank, Respondents.

Court of Appeals of South Carolina.

Decided May 16, 2005.

Rehearing Denied August 29, 2005.

Attorney(s) appearing for the Case

Joe Mooneyham, of Greenville, for Appellant.

Donald R. Moorhead, Mason A. Goldsmith and John L.B. Kehl, all of Greenville and James Timothy White and P. Jay Pontrelli, both of Atlanta, GA, for Respondents.

HEARN, C.J.:

James Cowburn brought several causes of action against Andrew Leventis and Fidelity National Bank related to his investment in a Ponzi scheme.1 Both Leventis and Fidelity made motions for summary judgment, which the trial court granted. We affirm in part, reverse in part, and remand.

FACTS

James Cowburn contributed financially to a series of investments collectively known as the "Cash 4 Titles Program" (the...

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