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OVERLAND, INC. v. NANCE

Opinion No. 27800.

423 S.C. 253 (2018)

815 S.E.2d 431

OVERLAND, INC., d/b/a Land Rover Greenville, Petitioner, v. Lara Marie NANCE, Charlie Andrew Nance, Roger Fields, Synovus Financial Corporation d/b/a NBSC, Branch Banking and Trust Company, Bank of America Corporation, and SunTrust Banks, Inc., Defendants, of which Bank of America Corporation and SunTrust Banks, Inc. are the Respondents.

Supreme Court of South Carolina.

Filed May 23, 2018.

Attorney(s) appearing for the Case

Carl F. Muller , of Carl F. Muller, Attorney at Law, P.A., and T. Hunt Reid , of Howard Howard Francis & Reid, both of Greenville, for Petitioner.

James W. Sheedy and Susan E. Driscoll , both of Driscoll Sheedy, P.A., of Charlotte; Zachary Lee Weaver and W. Howard Boyd Jr. , both of Gallivan, White & Boyd, PA, of Greenville, for Respondents.

Overland, Inc., filed this lawsuit against Lara Marie Nance, Bank of America, SunTrust Banks, and other defendants seeking damages arising out of Nance's embezzlement of $1,282,000 from the Land Rover dealership Overland operated in the city of Greenville. Nance pled guilty in federal court to wire fraud for stealing the money and was...

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