Estates Class Action
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Class Action Lawsuit Alleges Foreclosure Bid-Rigging Scheme


J.C. White Law Group PLLC and Blue LLP have filed a class action lawsuit in the U.S. District Court for the Middle District of North Carolina on behalf of property owners who lost their homes and properties to a bid-rigging scheme in violation of Section 1 of the Sherman Act. The complaint alleges that group calling itself “The Estates” and its members, who operate through multiple LLCs, engaged in an illegal conspiracy to coordinate their bids at public foreclosures across the state of North Carolina. The Plaintiffs believe that this scheme may operate in other states as well, including Texas and South Carolina. The defendants are The Estates, LLC, The Estates (UT), LLC, Timbra of North Carolina, LLC, Versa Properties, LLC, Maldives, LLC, Tonya Newell and Carolyn Souther.


People who think that they may have lost their home at foreclosure in this scheme and are interested in contacting us about potential representation can fill out the form above or call us at 919-246-4676 or 919-833-1931.

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    Or call us at 919-246-4676 or 919-833-1931