SYNOVUS BANK v. KARP

Civil Nos. 1:10cv172, 1:10cv201, 1:10cv202, 1:10cv215, 1:10cv217, 1:10cv218, 1:10cv220, 1:10cv221, 1:10cv231.

887 F.Supp.2d 677 (2012)

SYNOVUS BANK, Plaintiff, v. James G. KARP, G. Daniel Siegel, and the Karp Family Limited Partnership, Defendants. Synovus Bank, Plaintiff, v. Barron S. Wall, Defendant. Synovus Bank, Plaintiff, v. Kevin J. Tracy, Defendant. National Bank of South Carolina, Plaintiff, v. Anthony J. Barbieri, Defendant. National Bank of South Carolina, Plaintiff, v. 3GMA Realty, LLC, and Gerald Abatemarco, Defendants. Synovus Bank, Plaintiff, v. Gregory S. Keary, Defendant. National Bank of South Carolina, Plaintiff, v. Benjamin W. Atkinson and Daniel S. Hinkson, Defendants. National Bank of South Carolina, Plaintiff, v. Katherine H. Williams, Defendant. Synovus Bank, Plaintiff, v. Patricia M. Tracy, Defendant.

United States District Court, W.D. North Carolina, Asheville Division.

August 15, 2012.


Attorney(s) appearing for the Case

Albert L. Sneed, Jr. , W. Carleton Metcalf , Scott Keegan Dillin , Van Winkle, Buck, Wall, Starnes & Davis, P.A., W. James Johnson , Van Winkle Law Firm, Asheville, NC, for Plaintiff.

Brian C. Athey , Webster Book LLP, Alexandria, VA, Edward Louis Bleynat, Jr. , Ferikes & Bleynat, PLLC, Asheville, NC, for Defendants.


MEMORANDUM OF DECISION AND ORDER

MARTIN REIDINGER, District Judge.

THIS MATTER is before the Court on the Plaintiff Synovus Bank's Motion to Dismiss [Doc. 31]; the Magistrate Judge's Memorandum and Recommendation regarding the disposition of such motion [Doc. 36]; and the Plaintiff's and Defendants' Objections to the Memorandum and Recommendation [Docs. 41, 43].

I. PROCEDURAL BACKGROUND

This case has its origin in a...

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