Leslie A. WHITTINGTON, Terry R. Sloan, Linnea J...., 2013 WL 10945133... 2013 WL 10945133 (N.C.Super.) (Trial Pleading) Superior Court of North Carolina. Superior Court Division Twenty-Eighth Judicial Circuit Buncombe County Leslie A. WHITTINGTON, Terry R. Sloan, Linnea J. Dallman, Jeffrey D. Efird, Melissa Efird, Jennifer F. George, Pamela J. Hawes, Jane S. Jones, Queen C. Miller, Patricia Ream, Richard Ream, Donglas Watkins, Jeanne West Watkins, David West, Mary West, Sandra Hoskin, Carroll C. Bridges, Phyllis Rae Bridges, Harold R. Parris, Wylma H. Parris, Victoria B. Henson, Rhonda Blankenship, and Carroll D. Blankenship, Plaintiffs, v. MORGAN STANLEY SMITH BARNEY, William Kimbrough, and Hometrust Banking Partnership F/k/a Home Trust Bank, Defendants. No. 2012CVS01206. January 19, 2013. (ury Trial Demanded) Second Amended Complaint John B. Veach III, N.C. Bar No. 26385, H. Naill Falls Jr., Johanna S. Fowler, N.C. Bar No. 24679, Falls & Veach, 20 Cedarcliff Road, Asheville, North Carolina 28803, Telephone: (828) 277-6001, Facsimile: (828) 277-6088, tv @fallsveach.com,
[email protected]. By and through their undersigned counsel, Plaintiffs submit this Second Amended Complaint, which differs from the Amended Complaint in that two additional Plaintiffs, Carroll D. Blankenship and Rhonda Blankenship are added to the case, as follows: A. Nature of the Action 1. This action arises out of the Plaintiffs' collective losses of millions of dollars in a ponzi scheme operated by William Bailey through a company called Southern Financial Services in Asheville, North Carolina (the “Southern Financial Ponzi Scheme”). Because Southern Financial Services was not a bank, Mr. Bailey deposited Plaintiffs' monies and that of other investors in accounts at Defendants' Morgan Stanley Smith Barney (“MSSB”) and Home Trust Bank (“Home Trust”).