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AUTO MONEY NORTH LLC v. WALTERS

Case No. 7:23-02952-JDA.

737 F.Supp.3d 330 (2024)

AUTO MONEY NORTH LLC, Plaintiff/Counter Defendant, v. Darin WALTERS, Carla Walters, Timothy McQueen, Cecilia McQueen, Defendants/Counter Claimants, v. State of North Carolina, Intervenor.

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

Signed June 11, 2024.

Attorney(s) appearing for the Case

Lindsey W. Cooper Jr., Margarete Linsay Boyce, The Law Offices of LW Cooper Jr., Charleston, SC, for Plaintiff/Counter Defendant.

Jason Alan Daigle, Clement Rivers, Charleston, SC, Daniel Paul Mosteller, Pro Hac Vice, Margaret Lynne Weaver, Pro Hac Vice, North Carolina Department of Justice, Raleigh, NC, for Intervenor.

Andrew Harris Robertso Brown, Brown Faucher Peraldo and Benson, Greensboro, NC, Thomas A. Killoren Jr., Killoren Kissinger Dantin Denton and Dunham PC, Spartanburg, SC, for Defendants/Counter Claimants.

James Emory Smith Jr., Joseph David Spate, Robert DeWayne Cook, Thomas Tyler Hydrick, Office of the Attorney General of South Carolina, Columbia, SC, for Amici State of South Carolina, Alan Wilson.

ORDER AND OPINION

This matter is before the Court on two motions filed by Defendants/Counter Claimants Darin Walters, Carla Walters, Timothy McQueen, and Cecilia McQueen (collectively, "Borrowers"): a renewed motion to dismiss on abstention grounds or, in the alternative...

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