Bond Safeguard Insurance Company v. LR Buffalo Creek, LLC et al
| Bond Safeguard Insurance Company |
| LR Buffalo Creek, LLC, Land Resource, LLC, Land Resource Group, Inc., James Robert Ward, Robert Vacko, Michael Flaskey, Jason Beaird, Realan Investment Partners, LLLP, DPB Solutions, LLC, Weeks-Grey Rock, LLC, Euram Grey Rock Associates, L.P., Daniel D Dinur, Barrington H Branch, Blue Mist Farms, LLC, Bridge Pointe at Jekyll Sound, LLC, Clarks Hill Lake, LLC, Coastline Properties, LLC, Roaring River, LLC, Laird Bayou, LLC, Laird Point, LLC, Land Resource Group of North Carolina, LLC, Land Resource Orchards, LLC, Land Resource Satilla River, LLC, Land Resource Watts Bar, LLC, LR Baytree Landing, LLC, LR Riversea, LLC, Point Peter, LLLP, Villages at Norris Lake, LLC, Land Resource Meigs County, LLC, LRC Holdings, LLC, Land Resource Round Mountain, LLC, Southern HOA Management, LLC, Wachovia Bank, N.A. and KeyBank USA, N.A. |
| 1:2008cv00434 |
| September 12, 2008 |
| US District Court for the Western District of North Carolina |
| Contract: Other Office |
| RutherFord |
| Dennis Howell |
| Lacy Thornburg |
| Plaintiff |
| Diversity |
| 28:1332 Diversity-Other Contract |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
168
ORDER granting 82 Motion to Dismiss; granting 100 Motion to Dismiss; denying 117 Motion for Partial Summary Judgment; denying 121 Motion for Leave to File; denying 123 Motion to Stay; denying 152 Motion to Change Venue; adopting Memorandum and Recommendations re 153 Memorandum and Recommendations. Clerk directed to terminate this civil action.. Signed by District Judge Lacy Thornburg on 8/20/09. (pdf)
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Filing
132
ORDER setting following motions for oral arguments on April 29, 2009 at 2:00 p.m. re 100 MOTION to Dismiss Against Lender Defendants for Lack of Subject Matter Jurisdiction and Failure to State a Claim, 117 MOTION f or Partial Summary Judgment, 121 MOTION for Leave to File Amended Answer, 127 MOTION for Extension of Time to, 110 Memorandum, 123 MOTION to Stay and Plea in Abatement, 82 MOTION to Dismiss Claims by Plaintiff. Signed by Magistrate Judge Dennis Howell on 3/20/09. (pdf)
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Filing
111
ORDER that the Clerk's entries of default as to Blue Mist Farms, LLC; Bridge Pointe at Jekyll Sound, LLC; Clarks Hill Lake, LLC; Coastline Properties LLC; Laird Bayou, LLC; Laird Point, LLC; Point Peter, LLLP; Roaring River LLC, f/k/a Greyrock a t Lake Lure; LLC Southern HOA Management, LLC; and Villages at Norris Lake, LLC, are hereby STRICKEN from the record and shall have no force or effect. FURTHER ORDERED that, consistent with 11 USC 362(a) this action is automatically STAYED as of 10/ 30/08 with respect to defts Blue Mist Farms LLC; Bridge Pointe at Jekyll Sound, LLC; Clarks Hill Lake, LLC; Coastline Properties LLC; Laird Bayou, LLC; Laird Point, LLC; Point Peter, LLLP; Roaring River LLC, f/k/a Greyrock at Lake Lure, LLC; Southern HOA Management, LLC; Villages at Norris Lake, LLC,; LR Buffalo Creek, LLC; Land Resource, LLC, f/k/a Land Resource Companies, LLC; Land Resource Group Inc.; Land Resource Group of North Carolina LLC; Land Resource Orchards, LLC; Land Resource Satilla River, LLC; Land Resource Watts Bar, LLC; LR Baytree Landing, LLC; LR Riversea, LLC; Land Resource Meigs County, LLC; LRC Holdings LLC; and Land Resource Round Mountain, LLC.. Signed by District Judge Lacy Thornburg on 2/2/09. (pdf)
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Filing
44
ORDER granting 43 Motion for Leave to Appear Pro Hac Vice added Thomas T. Tate for Realan Investment Partners, LLLP, DPB Solutions, LLC, Weeks-Grey Rock, LLC, Euram Grey Rock Associates, L.P., Daniel D Dinur and Barrington H Branch. Signed by Magistrate Judge Dennis Howell on October 22, 2008. (jhg)
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