Free Judgment - District Court of Federal Claims - federal

Case 1:95-cv-00250-LAS

Document 161

Filed 01/09/2008

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In the United States Court of Federal Claims

No. 95-250 C

1ST HOME LIQUIDATING TRUST, ET AL., CORRECTED JUDGMENT v. THE UNITED STATES

Pursuant to the court's May 11, 2007 Opinion, December 7, 2007 Amended Order, Order filed December 12, 2007, and January 4, 2008, IT IS ORDERED AND ADJUDGED this date, pursuant to Rule 58, that the plaintiffs recover of and from the United States as follows: Name (Count I Plaintiffs) Susan T. and E.S. Melvin Dee Smith and Jeanine M. Smith Rodney E. Austin Murray C. Greason, Jr. LasaHane Investments Albert S. Lineberry, Sr. Mrs. Clarence B. Jones James B. Millikan James C. Ratcliff Jule C. Spach 1 Amount of Restitution $200,000.00 $200,000.00 $30,000.00 $15,000.00 $200,000.00 $100,000.00 $70,000.00 $30,000.00 $10,000.00 $10,000.00

Case 1:95-cv-00250-LAS

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Louis C. Stephens, Jr. And Mary Adams Stephens Henry V. Cunningham, Jr. and Sarah B. Cunningham Marvin L. Ferrel, Jr. William C. Fitzgerald, III and Carolyn N. Fitzgerald Robert L. Kitterman James E. Mims James E. Mims, James E. Mims IRA via MLPF&S, Cust. Erline K. Mize and William R. Mize, Sr. Thomas G. Nisbet, Jr. Charles P. Robinson William E. Stone Larry J.A. Thompson Brown Technology Associated, L.P. Joseph M. Bryan, Jr. Lester R. Burnette John W. Davis, III David R. Parker R-IRA via DB Securities Inc., Cust. Manuel V. Fernandez and Alma J. Fernandez Charles T. Hagan III, Trustee Michael W. Haley H. Curte Hege, Sr. James E. Holmes, Jr. Investors Management Corporation National Investors Dan R. Thomason, Jr.

$100,000.00 $75,000.00 $35,000.00 $250.00 $25,000.00 $30,000.00 $70,000.00 $20,000.00 $2,000.00 $10,000.00 $5,000.00 $75,000.00 $138,000.00 $500,000.00 $250,000.00 $25,000.00 $50,000.00 $750,000.00 $50,000.00 $250,000.00 $250,000.00 $100,000.00 $500,000.00 $300,000.00 $1,000.000.00

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Case 1:95-cv-00250-LAS

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Elizabeth L. Winn James J. Winn, Jr. Young Phillips Employee Profit Sharing Plan F. James Becher, Jr. Carolina Hosiery Mills, Inc. Employees Profit Sharing Trust George E. Carr, Jr. Avery Chope Alan D. Cohn JoAnn Davis Hyatt Hammond and Bonnie B. Hammond Richard T. Howard Robert G. Kelley Andrew D. Klingenstein, John Klingenstein, and Stanley W. Morten, Trustees u/a dtd. 11/6/1979 f/b/o Andrew D. Klingenstein Frederick A. Klingenstein John Klingenstein Patricia D. Klingenstein Sarah D. Klingenstein, John Klingenstein, and Frederick A. Klingenstein, Trustees u/a dtd 7/1/1985 f/b/o Sarah D. Klingenstein Sharon L. Klingenstein Thomas D. Klingenstein Maurice J. Koury Robert C. Lock Roy Maness McMillion/Eubanks, Inc.

$25,000.00 $25,000.00 $250,000.00 $40,000.00 $250,000.00 $5,000.00 $5,000.00 $50,000.00 $500,000.00 $100,000.00 $100,000.00 $5,000.00 $100,000.00

$300,000.00 $300,000.00 $100,000.00 $100,000.00

$100,000.00 $350,000.00 $150,000.00 $500,000.00 $5,000.00 $200,000.00

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Case 1:95-cv-00250-LAS

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McMillion/Eubanks, Inc. Employee Profit-Sharing Plan Madeline J. Mills, Custodian for Clarence Blake Mills Madeline J. Mills, Custodian for William Everette Mills Everette E. Mills, III William G. Moore Okabena Partnership V-4 Chester T. Nuttall, Jr. William G. Pannill William L. Pannill Queen Realty Company Ovide E. De St. Aubin, Trustee of Trust #2 Under Article 7 u/w/o Ovide de St. Aubin, Jr. Dtd. 10/21/1966 M. Willard Tucker Sit Investment Associates, Inc. H. Michael Weaver RTP Limited Partnership TOTAL RESTITUTION FOR COUNT I PLAINTIFFS

$50,000.00 $12,500.00 $12,500.00 $50,000.00 $10,000.00 $400,000.00 $450,000.00 $1,000.000.00 $500,000.00 $50,000.00 $1,475,000.00

$5,000.00 $200,000.00 $300,000.00 $1,500,000.00 $15,050,250.00

Name (Count II Plaintiffs) Pauline S. Hovis, c/o Janet Henry Mrs. Clarence B. Jones Patricia Austin Nussbaum Sevier, Trustee of the Family Trust u/w of Victor M. Nussbaum, Jr.

Amount of Restitution $20,000.00 $130,000.00 $100,000.00

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Case 1:95-cv-00250-LAS

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Estate of Sarah Hutchens Brinson c/o Sarah B. Cunningham Estate of Anita P. Burge Burton, Bonnie B. Hammond, Executrix Prime Bank Kendall DeMatteo Berkey Gene DeMatteo, Jr. Robin DeMatteo Elizabeth DeMatteo Falcone Cynthia Ann Falconer Kevin DeMatteo Estate of Katherine Preyer DeMatteo, John Peter Preyer & Allan Talmage Preyer III, CoAdministrators CTA Rita A. Gallos Estates of John H. And Antoinette B. Thomas, J. Christopher Thomas, Executor Alice W. Thomason J.S. Brody Remaindermen, LLC Estate of D.D. Cameron, William H. Cameron, Executor Marsha Shiff, Marilyn Lane, and Hynda Dalton Estate of Joan S. Hilson, c/o Sonhil Associates, c/o John S. Pyne Elizabeth G. Kavanaugh Mary Cannon Morris Charitable Foundation Estate of Earl F. Slick TOTAL RESTITUTION FOR COUNT II PLAINTIFFS

$250,000.00 $150,000.00 $2,019,970.00 $180,030.00 $116,666.67 $116,666.67 $116,666.67 $116,666.67 $116,666,67 $116,666,67 $100,000.00

$250,000.00 $100,000.00 $1,000,000.00 $350,000.00 $200,000.00 $100,000.00 $100,000.00 $200,000.00 $1,000,000.00 $250,000.00 $7,200,000.00

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Case 1:95-cv-00250-LAS

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Name (Count III Plaintiffs) Louise C. Palmer Ann L. Brenner, Trustee, QTIP Trust f/b/o Ann L. Brenner Ms. Allan C. Hollan David A. Irvin John L.W. Garrou Sandra K. Gallant, via Wachovia Bank & Trust (NC6778) as Successor Trustee Under Agreement Dated 4/13/1987 John T. Eagan, Jr. Ralph H. Womble Martha H. Womble 2006 Revocable Trust Joan W. Stone Calder W. Womble 2006 Revocable Trust Edith Womble Gwyn Womble Dunn Jane Womble Haver William F. Womble William F. Womble, Jr. Louise M. Womble Ann W. Strader JCP Associates Partnership and Jose Soriano Diane S. Brumback George R. Brumback TG Partners

Amount of Restitution $50,000.00 $100,000.00 $100,000.00 $50,000.00 $30,000.00 $50,000.00

$75,000.00 $30,000.00 $50,000.00 $25,000.00 $100,000.00 $40,000.00 $25,000.00 $25,000.00 $100,000.00 $25,000.00 $25,000.00 $50,000.00 $2,000,000.00 $25,000.00 $25,000.00 $250,000.00

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Case 1:95-cv-00250-LAS

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Amy J. Pollinger Lucy L. Klingenstein Kathy K. Klingenstein Nancy K. Simpkins Susan Klingenstein Raymons A. Tiernan, Trustee of the Raymond A. Tiernan IRA TOTAL RESTITUTION FOR COUNT III PLAINTIFFS:

$100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $25,000.00 $3,775,000.00

TOTAL RESTITUTION FOR PLAINTIFFS IN COUNTS I THRU III:

$26,025,250.00

John S. Buckley Acting Clerk of Court January 9, 2008 By: s/Lisa L. Reyes Deputy Clerk

NOTE: As to appeal, 60 days from this date, see RCFC 58.1, re number of copies and listing of all plaintiffs. Filing fee is $455.00.

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