IN RE LANDAMERICA 1031 EXCHANGE SERVICES, INC., INTERNAL REVENUE SERVICE § 1031 TAX DEFERRED EXCHANGE LITIGATION

Case No. MDL No. 2054, Southern District of California C.A. No. 3:09-cv-00054, District of South Carolina C.A. No. 8:09-cv-00415.

IN RE: LANDAMERICA 1031 EXCHANGE SERVICES, INC., INTERNAL REVENUE SERVICE § 1031 TAX DEFERRED EXCHANGE LITIGATION. Angela M. Arthur, et al., Plaintiffs, v. SunTrust Bank, et al., Defendants.

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

June 29, 2012.


Attorney(s) appearing for the Case

Gerald R Terry, Plaintiff, represented by Charles W Whetstone, Jr, Whetstone Myers Perkins and Young, Cheryl F Perkins, Whetstone Myers Perkins and Young, James Robinson Gilreath, Gilreath Law Firm & William Mitchell Hogan, Gilreath Law Firm.

Ann T Robbins, Plaintiff, represented by Charles W Whetstone, Jr, Whetstone Myers Perkins and Young, Cheryl F Perkins, Whetstone Myers Perkins and Young, James Robinson Gilreath, Gilreath Law Firm & William Mitchell Hogan, Gilreath Law Firm.

Jane T Evans, on their own behalf and on behalf of a class of others similarly situated, Plaintiff, represented by Charles W Whetstone, Jr, Whetstone Myers Perkins and Young, Cheryl F Perkins, Whetstone Myers Perkins and Young, James Robinson Gilreath, Gilreath Law Firm & William Mitchell Hogan, Gilreath Law Firm.

Theodore L Chandler, Jr, Defendant, represented by David A Hickerson, Foley and Lardner, Pro Hac Vice, John J Pringle, Jr, Ellis Lawhorne and Sims & Scott L Fredericksen, Foley and Lardner, Pro Hac Vice.

G William Evans, Defendant, represented by David A Hickerson, Foley and Lardner, Pro Hac Vice, John J Pringle, Jr, Ellis Lawhorne and Sims & Scott L Fredericksen, Foley and Lardner, Pro Hac Vice.

Stephen Conner, Defendant, represented by Henry L Parr, Jr, Wyche Law Office.

Ronald B Ramos, Defendant, represented by David A Hickerson, Foley and Lardner, Pro Hac Vice, John J Pringle, Jr, Ellis Lawhorne and Sims & Scott L Fredericksen, Foley and Lardner, Pro Hac Vice.

Devon M Jones, Defendant, represented by David A Hickerson, Foley and Lardner, Pro Hac Vice, John J Pringle, Jr, Ellis Lawhorne and Sims & Scott L Fredericksen, Foley and Lardner, Pro Hac Vice.

Brenton J Allen, Defendant, represented by John J Pringle, Jr, Ellis Lawhorne and Sims, Kristen Marie Echemendia, Weil, Gotshal & Manges LLP, Pro Hac Vice & Miles Jarrad Wright, Weil, Gotshal & Manges LLP, Pro Hac Vice.

Angela M Arthur, as Trustee of the Arthur Declaration of Trust dated December 29 1988 and all others similarly situated, Plaintiff, represented by Charles W Whetstone, Jr, Whetstone Myers Perkins and Young, James Robinson Gilreath, Gilreath Law Firm, Justin Potter Karczag, Foley and Bezek LLP, Michael P Denver, Hollister and Brace, Robert L Brace, Hollister and Brace, Robert A Curtis, Foley Bezek Behle and Curtis, Thomas G Foley, Jr, Foley Bezek Behle & Curtis LLP & Cheryl F Perkins, Whetstone Myers Perkins and Young.

Vivian R Hays, an individual and all others similarly situated, Plaintiff, represented by Charles W Whetstone, Jr, Whetstone Myers Perkins and Young, James Robinson Gilreath, Gilreath Law Firm, Justin Potter Karczag, Foley and Bezek LLP, Michael P Denver, Hollister and Brace, Robert L Brace, Hollister and Brace, Robert A Curtis, Foley Bezek Behle and Curtis, Thomas G Foley, Jr, Foley Bezek Behle & Curtis LLP & Cheryl F Perkins, Whetstone Myers Perkins and Young.

Leapin Eagle LLC, a limited liability company and all others similarly situated, Plaintiff, represented by Charles W Whetstone, Jr, Whetstone Myers Perkins and Young, James Robinson Gilreath, Gilreath Law Firm, Justin Potter Karczag, Foley and Bezek LLP, Michael P Denver, Hollister and Brace, Robert L Brace, Hollister and Brace, Robert A Curtis, Foley Bezek Behle and Curtis, Thomas G Foley, Jr, Foley Bezek Behle & Curtis LLP & Cheryl F Perkins, Whetstone Myers Perkins and Young.

Denise J Wilson, an individual and all others similarly situated, Plaintiff, represented by Charles W Whetstone, Jr, Whetstone Myers Perkins and Young, James Robinson Gilreath, Gilreath Law Firm, Michael P Denver, Hollister and Brace, Robert L Brace, Hollister and Brace, Robert A Curtis, Foley Bezek Behle and Curtis, Thomas G Foley, Jr, Foley Bezek Behle & Curtis LLP & Cheryl F Perkins, Whetstone Myers Perkins and Young.

Parviz Farahzad, Plaintiff, represented by Christopher P Ring, Tsunis Gasparis Lustig and Ring & Paul L Dashefsky, Paul L Dashefsky Attorney at Law.

Kenneth Wood, Plaintiff, represented by Justin Potter Karczag, Foley and Bezek LLP, Michael P Denver, Hollister and Brace, Robert L Brace, Hollister and Brace & Thomas G Foley, Jr, Foley Bezek Behle & Curtis LLP.

Stephen Conner, Defendant, represented by Gabrielle Theresa Kelly, Calfee Halter and Griswold, Pro Hac Vice & John J Eklund, Calfee Halter and Griswold, Pro Hac Vice.

Brenton J Allen, Defendant, represented by Steven Alan Reiss, Weil Gotshal and Manges, Pro Hac Vice & William A Burck, Weil Gotshal and Manges, Pro Hac Vice.

Fidelity National Title Insurance Company, Defendant, represented by Brent OE Clinkscale, Womble Carlyle Sandridge and Rice, Margaret A Keane, Dewey and LeBoeuf & Sebastian L. Miller, Dewey and LeBoeuf LLP.

Lawyers Title Insurance Co, Defendant, represented by Brent OE Clinkscale, Womble Carlyle Sandridge and Rice, Margaret A Keane, Dewey and LeBoeuf & Sebastian L. Miller, Dewey and LeBoeuf LLP.

Commonwealth Land Title Insurance Company, a Nebraska corporation, Defendant, represented by Brent OE Clinkscale, Womble Carlyle Sandridge and Rice, Margaret A Keane, Dewey and LeBoeuf & Sebastian L. Miller, Dewey and LeBoeuf LLP.

Commonwealth Land Title Company, Defendant, represented by Brent OE Clinkscale, Womble Carlyle Sandridge and Rice.

LandAmerica Charter Title Company, Defendant, represented by Brent OE Clinkscale, Womble Carlyle Sandridge and Rice.


ORDER ON THE MOTION TO APPROVE NOTICE OF PROPOSED CLASS ACTION SETTLEMENT PURSUANT TO 28 U.S.C. § 1715

JOSEPH F. ANDERSON, Jr., District Judge.

Having considered Defendants Theodore L. Chandler, Jr., G. William Evans, Stephen Connor, Ronald B. Ramos, Devon M. Jones and Brent J. Allen's (collectively the "Settling Defendants") Motion to Approve Notice of Proposed Class Action Settlement Pursuant to 28 U.S.C. § 1715 (the "Motion") and Exhibits in...

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