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IN RE SECTION 1031 EXCHANGE LITIGATION

C/A No. 8:09-2054-JFA.

716 F.Supp.2d 415 (2010)

In re § 1031 EXCHANGE LITIGATION.

United States District Court, D. South Carolina, Anderson/Greenwood Division.

June 2, 2010.

Attorney(s) appearing for the Case

Charles W. Whetstone, Jr ., Cheryl F. Perkins , Whetstone Myers Perkins and Young , Columbia, SC, James Robinson Gilreath , William Mitchell Hogan , Gilreath Law Firm, Greenville, SC, Michael P. Denver , Robert L. Brace , Hollister and Brace , Robert A. Curtis , Thomas G. Foley, Jr ., Foley Bezek Behle and Curtis , Santa Barbara, CA, for Plaintiffs.

Cory Hohnbaum , King and Spalding , Charlotte, NC, Justin C. Jeffries , Michael R. Smith , King and Spalding , Atlanta, GA, Nikole Setzler Mergo , Susan Pedrick McWilliams , Nexsen Pruet Jacobs and Pollard , John J. Pringle, Jr ., Page McAulay Kalish , Ellis Lawhorne and Sims , Columbia, SC, David A. Hickerson , Scott L. Fredericksen , Foley and Lardner , William A. Burck , Weil Gotshal and Manges , Washington, DC, Henry L. Parr, Jr ., Meliah Bowers Jefferson , Wyche Burgess Freeman and Parham , Greenville, SC, Gabrielle Theresa Kelly , John J. Eklund , Calfee Halter and Griswold , Cleveland, OH, Steven Alan Reiss , Weil Gotshal and Manges , New York, NY, for Defendants.

ORDER

JOSEPH F. ANDERSON, JR., District Judge.

This case concerns an intermediary's use of funds originally on deposit at a bank and the circumstances surrounding its alleged inability to return such funds due to its investment in the now frozen auction-rate securities market. The matter is currently before the court on the motion of defendant SunTrust Banks, Inc. ("SunTrust") to dismiss the claims of Gerald Terry, Ann Robbins, Jane T. Evans, Angela M. Arthur...

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