21st Mortgage Corporation v. Bender et al
| 21st Mortgage Corporation |
| Neil Carmichael Bender, II, Matthew W Ring, Abbott Park MHC LLC, Alamac Village MHP LLC, Brittany Court MHP LLC, Bullock MHP LLC, Cadillac Ranch 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, Laiken Estates MHC, LLC, Littlefield Village MHP LLC, Maple Creek MHP LLC, Patch Place MHC LLC, Pine Run Park MHP LLC, Pleasant Hope MHC LLC, Mediterranean Avenue, LLC, Prarie Knolls MHP LLC, Ridgefield MHC LLC, Rolling Acres MHC LLC, Schoolview MHC, LLC, Scottsdale MHP LLC, Taylor Park MHC LLC, Time Out Communities, 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 and Wysteria Village MHC LLC |
| 7:2024cv00086 |
| February 14, 2024 |
| US District Court for the Eastern District of North Carolina |
| Robert B Jones |
| Richard E Myers |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Document Text |
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Filing 13
ORDER granting #12 Motion for Extension of Time to Answer #1 Complaint. Signed by U.S. Magistrate Judge Robert B. Jones, Jr. on 4/8/2024. (McNally, Kimberly)
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| Motion Referred to US Magistrate Judge Robert B. Jones, Jr. regarding #12 MOTION for Extension of Time to File Answer regarding #1 Complaint. (McNally, Kimberly) |
| Filing 12 MOTION for Extension of Time to File Answer regarding #1 Complaint,,,,,, filed by Abbott Park MHC LLC, Alamac Village MHP LLC, Neil Carmichael Bender, II, Brittany Court MHP LLC, Bullock MHP LLC, Cadillac Ranch 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, Laiken Estates MHC, LLC, Littlefield Village MHP LLC, Maple Creek MHP LLC, Mediterranean Avenue, LLC, Patch Place MHC LLC, Pine Run Park MHP LLC, Pleasant Hope MHC LLC, Prarie Knolls MHP LLC, Ridgefield MHC LLC, Matthew W Ring, Rolling Acres MHC LLC, Schoolview MHC, LLC, Scottsdale MHP LLC, Taylor Park MHC LLC, Time Out Communities, 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, Wysteria Village MHC LLC. (Attachments: #1 Text of Proposed Order) (Cook, Richard) |
| Filing 11 Affidavit of Service for Summons and Complaint filed by 21st Mortgage Corporation served on Abbott Park MHC LLC, Grand Valley MHP LLC, Pleasant Hope MHC LLC f/k/a Mediterranean Avenue, LLC, Dogwood MHC, LLC, Cadillac Ranch MHC LLC f/k/a Big Cs MHP LLC, Taylor Park MHC LLC, Eaglewood MHP LLC, Pine Run Park MHP LLC, Alamac Village MHP LLC, Countryside MHC LLC, West Estates MHC LLC f/k/a West Park MHC LLC, Turner Park MHC, LLC, Central Park 2 MHP LLC, Central Park 3 MHP LLC, Ridgefield MHC LLC, Laiken Estates MHC, LLC, Waynesville Plantation MHP LLC, Wysteria Village MHC LLC f/k/a Wisteria Village MHC LLC, Schoolview MHC LLC, Victoria Estates MHC, LLC on February 23, 2024 through February 26, 2024. (Attachments: #1 Exhibit A) (Sumner, Lisa) |
| Filing 10 Financial Disclosure Statement by Abbott Park MHC LLC, Alamac Village MHP LLC, Neil Carmichael Bender, II, Brittany Court MHP LLC, Bullock MHP LLC, Cadillac Ranch 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, Laiken Estates MHC, LLC, Littlefield Village MHP LLC, Maple Creek MHP LLC, Mediterranean Avenue, LLC, Patch Place MHC LLC, Pine Run Park MHP LLC, Pleasant Hope MHC LLC, Prarie Knolls MHP LLC, Ridgefield MHC LLC, Matthew W Ring, Rolling Acres MHC LLC, Schoolview MHC, LLC, Scottsdale MHP LLC, Taylor Park MHC LLC, Time Out Communities, 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, Wysteria Village MHC LLC identifying Corporate Parent Time Out Properties, LLC for Abbott Park MHC LLC, Alamac Village MHP LLC, Brittany Court MHP LLC, Bullock MHP LLC, Cadillac Ranch 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, Laiken Estates MHC, LLC, Littlefield Village MHP LLC, Maple Creek MHP LLC, Mediterranean Avenue, LLC, Patch Place MHC LLC, Pine Run Park MHP LLC, Pleasant Hope MHC LLC, Prarie Knolls MHP LLC, Ridgefield MHC LLC, Rolling Acres MHC LLC, Schoolview MHC, LLC, Scottsdale MHP LLC, Taylor Park MHC LLC, Time Out Communities, LLC, Turner Park MHC, LLC, Victoria Estates, MHC LLC, Waynesville Plantation MHP LLC, West Estates MHC LLC, Wysteria Village MHC LLC. (Cook, Richard) |
| Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina and the Selection of Mediator form are available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. (McNally, Kimberly) |
| NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Abbott Park MHC LLC, Alamac Village MHP LLC, Neil Carmichael Bender, II, Brittany Court MHP LLC, Bullock MHP LLC, Cadillac Ranch 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, Laiken Estates MHC, LLC, Littlefield Village MHP LLC, Maple Creek MHP LLC, Mediterranean Avenue, LLC, Patch Place MHC LLC, Pine Run Park MHP LLC, Pleasant Hope MHC LLC, Prarie Knolls MHP LLC, Ridgefield MHC LLC, Matthew W Ring, Rolling Acres MHC LLC, Schoolview MHC, LLC, Scottsdale MHP LLC, Taylor Park MHC LLC, Time Out Communities, 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, Wysteria Village MHC LLC. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (McNally, Kimberly) |
| Filing 9 Notice of Appearance filed by Richard Preston Cook on behalf of All Defendants. (Cook, Richard) |
| Filing 8 Affidavit of Service for Summons and Complaint filed by 21st Mortgage Corporation served on Neil Carmichael Bender, II, Matthew W. Ring, Eastview MHC LLC, Bullock MHP LLC, Littlefield Village MHP LLC, Patch Place MHC LLC, Time Out Properties, LLC, City View MHC LLC, Rolling Acres MHC LLC, Top Park Services LLC f/k/a Brando Management Services, LLC, Cedarbrook Estates MHP LLC, Maple Creek MHP LLC, Prairie Knolls MHP LLC, Time Out Communities, LLC, Scottsdale MHP LLC, Brittany Court MHP LLC on February 26, 2024 through March 8, 2024. (Attachments: #1 Exhibit A, #2 Exhibit B) (Sumner, Lisa) |
| Filing 7 Notice of Special Appearance for non-district by Helen Kathryn Downs on behalf of 21st Mortgage Corporation. (Downs, Helen Kathryn) |
| Filing 6 PLEASE DISREGARD. SEE DOCKET ENTRY #3 . Summons Issued as to Abbott Park MHC LLC, Alamac Village MHP LLC, Neil Carmichael Bender, II, Brittany Court MHP LLC, Bullock MHP LLC, Cadillac Ranch 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, Laiken Estates MHC, LLC, Littlefield Village MHP LLC, Maple Creek MHP LLC, Patch Place MHC LLC, Pine Run Park MHP LLC, Pleasant Hope MHC LLC, Prarie Knolls MHP LLC, Ridgefield MHC LLC, Matthew W Ring, Rolling Acres MHC LLC, Schoolview MHC, LLC, Scottsdale MHP LLC, Taylor Park MHC LLC, Time Out Communities, 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, Wysteria Village MHC LLC. (McNally, Kimberly) Modified on 2/22/2024 (McNally, Kimberly). |
| Notice to Counsel regarding: #1 Complaint. A summons for Mediterranean Avenue, LLC was not provided, and therefore could not be issued by the clerk. (McNally, Kimberly) |
| Filing 5 Notice of Appearance filed by Lisa P. Sumner on behalf of 21st Mortgage Corporation. (Sumner, Lisa) |
| Filing 4 TEXT ORDER REASSIGNING CASE. At the direction of the Court, this Case is reassigned to Chief Judge Richard E. Myers II for all further proceedings. District Judge James C. Dever III is no longer assigned to case All future filings shall reflect the revised case number of 7:24-CV-86-M. Signed by Peter A. Moore, Jr., Clerk of Court on 2/21/2024. (Moore, P.) |
| Filing 3 Summons Issued as to Abbott Park MHC LLC, Alamac Village MHP LLC, Neil Carmichael Bender, II, Brittany Court MHP LLC, Bullock MHP LLC, Cadillac Ranch 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, Laiken Estates MHC, LLC, Littlefield Village MHP LLC, Maple Creek MHP LLC, Patch Place MHC LLC, Pine Run Park MHP LLC, Pleasant Hope MHC LLC, Prairie Knolls MHP LLC, Ridgefield MHC LLC, Matthew W Ring, Rolling Acres MHC LLC, Schoolview MHC, LLC, Scottsdale MHP LLC, Taylor Park MHC LLC, Time Out Communities, 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, Wysteria Village MHC LLC. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.) |
| Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.) |
| Notice to Counsel regarding: #2 Financial Disclosure Statement. Counsel is reminded that the filing user must lock or flatten the PDF document. Failure to flatten documents may result in the clerks office issuing a notice of deficiency. Counsel should "flatten" (the financial disclosure statement) prior to attaching it in accordance with Section IV.B of the CM/ECF Policies and Procedures Manual. No further action is needed. (Rudd, D.) |
| Filing 2 Financial Disclosure Statement by 21st Mortgage Corporation identifying Corporate Parent CMH Services, Inc., Corporate Parent Clayton Homes, Inc., Corporate Parent Berkshire Hathaway, Inc. for 21st Mortgage Corporation. (Sumner, Lisa) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ANCEDC-7477223.), filed by 21st Mortgage Corporation. (Attachments: #1 Exhibit 1 - Communities Affordable Speculative Home Inventory Finance Agreement and Promissory Note, #2 Exhibit 2 Addendum, #3 Exhibit 3-7 - Consumer Loan Note, Security Agreement and Disclosure Statements, #4 Exhibit 8-12 - Consumer Loan Note, Security Agreement and Disclosure Statements, #5 Exhibit 13-17 - Consumer Loan Note, Security Agreement and Disclosure Statements, #6 Exhibit 18-22 - Consumer Loan Note, Security Agreement and Disclosure Statements, #7 Exhibit 23-27 - Consumer Loan Note, Security Agreement and Disclosure Statements, #8 Exhibit 28-32 - Consumer Loan Note, Security Agreement and Disclosure Statements, #9 Exhibit 33-37 - Consumer Loan Note, Security Agreement and Disclosure Statements, #10 Exhibit 38-42 - Consumer Loan Note, Security Agreement and Disclosure Statements, #11 Exhibit 43-47 - Consumer Loan Note, Security Agreement and Disclosure Statements, #12 Exhibit 48-52 - Consumer Loan Note, Security Agreement and Disclosure Statements, #13 Exhibit 53-57 - Consumer Loan Note, Security Agreement and Disclosure Statements, #14 Exhibit 58-62 - Consumer Loan Note, Security Agreement and Disclosure Statements, #15 Exhibit 63-64 - Consumer Loan Note, Security Agreement and Disclosure Statements, #16 Exhibit 65 Robeson County NC Proof of Claim, #17 Exhibit 66 Sampson County NC Proof of Claim, #18 Proposed Summons Proposed Summonses for all Defendants, #19 Civil Cover Sheet Civil Cover Sheet) (Sumner, Lisa) |
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