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Evans, Et Al. v. United Bank, Et Al. Second Amended Complaint

Evans, Et Al. v. United Bank, Et Al. Second Amended Complaint

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Published by jhbryan1715
Civil fraud lawsuit against United Bank, several of its officers, and two appraisers on behalf of 33 plaintiffs who fell victim to bank fraud and appraisal fraud scheme when convinced to purchase lots in a high-end vacation home development in West Virginia.
Civil fraud lawsuit against United Bank, several of its officers, and two appraisers on behalf of 33 plaintiffs who fell victim to bank fraud and appraisal fraud scheme when convinced to purchase lots in a high-end vacation home development in West Virginia.

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Published by: jhbryan1715 on Sep 17, 2010
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09/17/2010

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IN THE CIRCUIT COURT OF MONROE COUNTY, WEST VIRGINIA
CHARLES J. EVANS, CYNTHIA B.EVANS and OBIE WOODS, andWAYNE CLIBURN, LUCY CLIBURN,and SERGIO BAEZ and PETERCALDERON and MIKEHOLLANDSWORTH, VIVIANHOLLANDSWORTH, and JANJERGE and JAMES CARROLL, JR.and FREDA LIVESAY and JIMMACKEY, SHAYNA MACKEY,and PETER DEL CIOPPO and JEANMILLARD, MICHELLE MILLARD andSTEPHEN RICE, LAUREEN RICEand LON FOUNTAIN, LOUISEFOUNTAIN and MICHAEL ROBEY,LORRI ROBEY, ROBERTSCHLOSSBERG, HELENESCHLOSSBERG, SALVATOREZAMBRI, MARY ZAMBRI, JOSEPHZAMBRI, ANTHONY ZAMBRI, andZAMBRI ENTERPRISES, LLC, aMaryland limited liability company,and ROBERT AMICO, BEVERLYAMICO, and JOSEPH KIM,
Plaintiffs,v.
Civil Action No. 09-C-94UNITED BANK, INC., aWest Virginia corporation,RAY LEON COOPER, in his officialcapacity as Vice President and LoanOfficer of United Bank, Inc., JOYCEDURHAM, in her official capacity asVice President and Loan Officer ofUnited Bank, Inc., STAN MCQUADE,individually, THELMA MCQUADE,individually, and d/b/a MCQUADEAPPRAISAL SERVICES,
Defendants.
 
SECOND AMENDED COMPLAINT
Comes now the Plaintiffs, Charles J. Evans, Cynthia B. Evans, Obie Woods, WayneCliburn and Lucy Cliburn, Sergio Baez, Peter Calderon, Mike and Vivian Hollandsworth, JanJerge, Freda Livesay, Jim and Shayna Mackey, Peter Del Cioppo, Jean and Michelle Millard,Stephen and Laureen Rice, Lon and Louise Fountain, Michael and Lorri Robey, Robert andHelene Schlossberg, Salvatore and Mary Zambri, Joseph Zambri, Anthony Zambri and ZambriEnterprises, LLC, a Maryland limited liability company, Joseph Kim, Robert and Beverly Amico(hereinafter “Plaintiffs”) by and through counsel, John H. Bryan, and for their Second AmendedComplaint respectfully represent to the Court as follows:PARTIES AND JURISDICTION
1.
The Plaintiffs Charles J. Evans and Cynthia B. Evans are husband and wife andare now and were at all times relevant hereto, residents of the City of Alexandria, Virginia.
2
The Plaintiff Obie Woods is now and was at all times relevant hereto a resident ofBroadlands, Virginia, and is similarly situated with Charles and Cynthia Evans as purchasers ofproperty in the Walnut Springs Mountain Reserve development.
3.
The Plaintiffs Wayne Cliburn and Lucy Cliburn are husband and wife, and arenow and were at all times relevant hereto, residents of Vienna, Virginia, and are similarlysituated with Charles and Cynthia Evans as purchasers of property in the Walnut SpringsMountain Reserve development.
Evans, et al. v. United Bank, Inc., et al.
Civil Action No. 09-C-94Page 2
JOHN H. BRYAN, ATTORNEY AT LAW
 
611 Main Street P.O. Box 366 Union, West Virginia 24983 Telephone 304-772-4999 Facsimile 304-772-4998
 
4.
The Plaintiff Sergio Baez is now and was at all times relevant hereto, a residentof Davis, Illinois, and is similarly situated with Charles and Cynthia Evans as purchasers ofproperty in the Walnut Springs Mountain Reserve development.
5.
The Plaintiff Peter Calderon is now and was at all times relevant hereto aresident of Plainsboro, New Jersey, and is similarly situated with Charles and Cynthia Evansas purchasers of property in the Walnut Springs Mountain Reserve development.
6.
The Plaintiffs Mike Hollandsworth and Vivian Hollandsworth are husband andwife and are now and were at all times relevant hereto residents of Fallston, Maryland, and aresimilarly situated with Charles and Cynthia Evans as purchasers of property in the WalnutSprings Mountain Reserve development.
7.
The Plaintiffs Jim Mackey and Shayna Mackey are husband and wife and arenow and were at all times relevant hereto residents of Purcellville, Virginia, and are similarlysituated with Charles and Cynthia Evans as purchasers of property in the Walnut SpringsMountain Reserve development.
8.
The Plaintiff Peter Del Cioppo was at relevant times hereto a resident of theState of New York, but is now a resident of Union, Monroe County, West Virginia, and issimilarly situated with Charles and Cynthia Evans as purchasers of property in the WalnutSprings Mountain Reserve development.
9.
The Plaintiffs Jean Jacques and Michelle Millard are husband and wife and arenow and were at all times relevant hereto residents of San Francisco, California, and aresimilarly situated with Charles and Cynthia Evans as purchasers of property in the WalnutSprings Mountain Reserve development.
Evans, et al. v. United Bank, Inc., et al.
Civil Action No. 09-C-94Page 3
JOHN H. BRYAN, ATTORNEY AT LAW
 
611 Main Street P.O. Box 366 Union, West Virginia 24983 Telephone 304-772-4999 Facsimile 304-772-4998

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