Northpoint Commercial Finance LLC v. Time Out Communities, LLC et al
| Northpoint Commercial Finance LLC |
| Time Out Communities, LLC, Toppos LLC, Neil Carmichael Bender, II, Time Out Properties, LLC, Top Park Services LLC, Abbot Park MHC, LLC, Alamac Village MHP LLC, Cadillac Ranch MHC LLC, Brittany Court MHP LLC, Bullock MHP LLC, Cedarbrook Estates MHP LLC, Central Park 2 MHP LLC, Central Park 3 MHP LLC, City View MHC LLC, Eaglewood MHP LLC, Grand Valley MHP LLC, Littlefield Village MHP LLC, Maple Creek MHP LLC, Countryside MHC LLC, Eastview MHC LLC, Pine Run Park MHP LLC, Prairie Knolls MHP LLC, Rolling Acres MHC LLC, Scottsdale MHP LLC, Taylor Park MHC LLC, Waynesville Plantation MHP LLC, West Estates MHC LLC, Wysteria Village MHC LLC, Patch Place MHC LLC, Dogwood MHC LLC, Laiken Estates MHC, LLC, Schoolview MHC, LLC, Turner Park MHC, LLC, Victoria Estates MHC, LLC, Ridgefield MHC LLC, Pleasant Hope MHC LLC, Time Out MHP, LLC, Cape Fear MHC LLC, Green Pines MHC LLC, Pine Log MHC LLC, Pinewood MHC LLC, Taylors Bridge MHC LLC, White Sands MHC LLC, Bayside MHC LLC and Affordable Resorts LLC |
| 1:2023cv04147 |
| September 14, 2023 |
| US District Court for the Northern District of Georgia |
| Thomas W Thrash |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Document Text |
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| Filing 8 ANSWER to #1 COMPLAINT and Affirmative Defenses of Defendants by Abbot Park MHC, LLC, Alamac Village MHP LLC, Brittany Court MHP LLC, Bullock MHP LLC, Cadillac Ranch MHC LLC, Cape Fear MHC LLC, Cedarbrook Estates MHP LLC, Central Park 2 MHP LLC, Central Park 3 MHP LLC, City View MHC LLC, Countryside MHC LLC, Dogwood MHC LLC, Eaglewood MHP LLC, Eastview MHC LLC, Grand Valley MHP LLC, Green Pines MHC LLC, Laiken Estates MHC, LLC, Littlefield Village MHP LLC, Maple Creek MHP LLC, Neil Carmichael Bender, II, Patch Place MHC LLC, Pine Log MHC LLC, Pine Run Park MHP LLC, Pinewood MHC LLC, Pleasant Hope MHC LLC, Prairie Knolls MHP LLC, Ridgefield MHC LLC, Rolling Acres MHC LLC, Schoolview MHC, LLC, Scottsdale MHP LLC, Taylor Park MHC LLC, Taylors Bridge MHC LLC, Time Out Communities, LLC, Time Out MHP, LLC, Time Out Properties, LLC, Top Park Services LLC, Turner Park MHC, LLC, Victoria Estates MHC, LLC, Waynesville Plantation MHP LLC, West Estates MHC LLC, White Sands MHC LLC, Wysteria Village MHC LLC. Discovery ends on 4/8/2024.(Ferrell, Pamela) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 7 Certificate of Interested Persons and Corporate Disclosure Statement by Northpoint Commercial Finance LLC. (Badia, Erik) |
| Filing 6 Return of Service Executed by Northpoint Commercial Finance LLC. Neil Carmichael Bender, II served on 10/5/2023, answer due 10/26/2023. (Badia, Erik) |
| Filing 5 Return of Service Executed by Northpoint Commercial Finance LLC. Abbot Park MHC, LLC served on 9/27/2023, answer due 10/18/2023; Affordable Resorts LLC served on 9/27/2023, answer due 10/18/2023; Alamac Village MHP LLC served on 9/27/2023, answer due 10/18/2023; Bayside MHC LLC served on 9/27/2023, answer due 10/18/2023; Brittany Court MHP LLC served on 9/19/2023, answer due 10/10/2023; Bullock MHP LLC served on 9/28/2023, answer due 10/19/2023; Cadillac Ranch MHC LLC served on 9/27/2023, answer due 10/18/2023; Cape Fear MHC LLC served on 9/27/2023, answer due 10/18/2023; Cedarbrook Estates MHP LLC served on 9/19/2023, answer due 10/10/2023; Central Park 2 MHP LLC served on 9/27/2023, answer due 10/18/2023; Central Park 3 MHP LLC served on 9/27/2023, answer due 10/18/2023; City View MHC LLC served on 9/19/2023, answer due 10/10/2023; Countryside MHC LLC served on 9/27/2023, answer due 10/18/2023; Dogwood MHC LLC served on 9/27/2023, answer due 10/18/2023; Eaglewood MHP LLC served on 9/28/2023, answer due 10/19/2023; Eastview MHC LLC served on 9/28/2023, answer due 10/19/2023; Grand Valley MHP LLC served on 9/19/2023, answer due 10/10/2023; Green Pines MHC LLC served on 9/27/2023, answer due 10/18/2023; Laiken Estates MHC, LLC served on 9/27/2023, answer due 10/18/2023; Littlefield Village MHP LLC served on 9/28/2023, answer due 10/19/2023; Maple Creek MHP LLC served on 9/19/2023, answer due 10/10/2023; Patch Place MHC LLC served on 9/19/2023, answer due 10/10/2023; Pine Log MHC LLC served on 9/27/2023, answer due 10/18/2023; Pine Run Park MHP LLC served on 9/28/2023, answer due 10/19/2023; Pinewood MHC LLC served on 9/27/2023, answer due 10/18/2023; Pleasant Hope MHC LLC served on 9/28/2023, answer due 10/19/2023; Prairie Knolls MHP LLC served on 9/19/2023, answer due 10/10/2023; Ridgefield MHC LLC served on 9/27/2023, answer due 10/18/2023; Rolling Acres MHC LLC served on 9/19/2023, answer due 10/10/2023; Schoolview MHC, LLC served on 9/27/2023, answer due 10/18/2023; Scottsdale MHP LLC served on 9/19/2023, answer due 10/10/2023; Taylor Park MHC LLC served on 9/27/2023, answer due 10/18/2023; Taylors Bridge MHC LLC served on 9/27/2023, answer due 10/18/2023; Time Out Communities, LLC served on 9/19/2023, answer due 10/10/2023; Time Out MHP, LLC served on 9/19/2023, answer due 10/10/2023; Time Out Properties, LLC served on 9/19/2023, answer due 10/10/2023; Top Park Services LLC served on 9/19/2023, answer due 10/10/2023; Toppos LLC served on 9/19/2023, answer due 10/10/2023; Turner Park MHC, LLC served on 9/27/2023, answer due 10/18/2023; Victoria Estates MHC, LLC served on 9/27/2023, answer due 10/18/2023; Waynesville Plantation MHP LLC served on 9/27/2023, answer due 10/18/2023; West Estates MHC LLC served on 9/27/2023, answer due 10/18/2023; White Sands MHC LLC served on 9/27/2023, answer due 10/18/2023; Wysteria Village MHC LLC served on 9/27/2023, answer due 10/18/2023. (Badia, Erik) |
Filing 4
ORDER granting #3 Application for Admission Pro Hac Vice. Signed by Judge Thomas W. Thrash, Jr. on 9/22/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(dmb)
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| APPROVAL by Clerks Office re: #3 APPLICATION for Admission of Edward Sledge, IV Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12895321). Attorney Edward Sledge, IV added appearing on behalf of Northpoint Commercial Finance LLC. E-filing access may be requested after an order granting the application is entered. (rvb) |
| Filing 3 APPLICATION for Admission of Edward Sledge, IV Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12895321).by Northpoint Commercial Finance LLC. (Badia, Erik) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 2 Electronic Summons Issued as to All Defendants. (tht) |
| Filing 1 COMPLAINT filed by Northpoint Commercial Finance LLC. (Filing fee $402, receipt number AGANDC-12885928) (Attachments: #1 Exhibit A - Loan and Security Agreement-Time Out Communities LLC, #2 Exhibit B- Addendum to Loan and Security Agreement (Joinder), #3 Exhibit C - Addendum to Loan and Security Agreement, #4 Exhibit D - Recorded UCCs, #5 Exhibit E - Time Out Communities Floor Plan Proposal (Executed), #6 Exhibit F - Time Out Communities LLC USED Program Letter, #7 Exhibit G - Toppos - Rental Program Letter - Fully Executed, #8 Exhibit H - Commercial Guaranty-Neil Bender II, #9 Exhibit I - Commercial Guaranty-Neil C. Bender II, #10 Exhibit J - Other Defendants' Guarantees, #11 Exhibit K - Collateral Assignment of Rights Under Lease Agreement-Grand Valley MHP, #12 Exhibit L - Demand Letter Neil Carmichael Bender, #13 Exhibit M - Demand Letter TOC.TOPPOS Neil Carmichael Bender, #14 Exhibit N - Demand Letter Toppos.Time Out 5.22.23, #15 Exhibit O - Notice of Default, Demand, and Suspension of Credit Line, #16 Exhibit P - Notice of Default, #17 Exhibit Q - Acceleration Letter, #18 Exhibit R - Northpoint-Time Out - Notice of Further Defaults, #19 Exhibit S - NorthPoint-Time Out - Demand Under Colleteral Assignment, #20 Civil Cover Sheet)(tht) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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