Hays, et al. v. Commonwealth, et al.
United States District Court, District of South Carolina
Case No. 3:11-cv-00619-JFA, pending before the Honorable Joseph F. Anderson.
(the RICO Action Against theTitle Companies)
Consolidated with In Re: IRS Section 1031 Tax Deferred Exchange Litigation (Case No. 8:09-mn-02054-JFA) as MDL 2054
In Re: IRS Section 1031 Tax Deferred Exchange Litigation
United States District Court, District of South Carolina
Case Number 8:09-mn-02054-JFA pending before Honorable Joseph F. Anderson
(the Consolidated Class Action)
Angela M. Arthur, et al. v. SunTrust Banks, Inc., et al.
United States District Court, Southern District of California
Case No. 09-CV-0054-BEN-AJB, pending before the Honorable Roger T. Benitez.
( the RICO Action)
In re: LandAmerica Financial Group Inc., et al.
United States District Court, Eastern District of Virginia
Case Number 08-35994 (KRH) pending before the Honorable Kevin R. Huennekens
(the Bankruptcy Action)
Letters from Robert L. Brace |
