Allen et al v. Land Resource Group of North Carolina, LLC et al

Justia Dockets & Filings Fourth Circuit North Carolina Western District Allen et al v. Land Resource Group of North Carolina, LLC et al

Allen et al v. Land Resource Group of North Carolina, LLC et al

Plaintiff:	Herschel Allen, Elizabeth P. Allen, Sven Ronny Carlsson, Wayne Cox, Josephine Cox, Glenn A. Day, Katherine Kostoff-Day, Calvin C. Henderson, Elaine W. Henderson, Reuben T. Joy, Krystal K. Joy, John J. Kasianowicz, Rachel H. Kasianowicz, Jill Anne Lycan, Glenn M. Swartz, Jr., Dawna L. Swartz, David Lee Wood, Stephen Peter Bloom, Marcos I. Rubert, Kathryn M. Rubert, Brian J. Krebs and Susan P. Carlsson
Defendant:	Land Resource Group of North Carolina, LLC, Land Resource Development Group, Inc., Land Resource Group, Inc., LR Buffalo Creek, LLC, Land Resource, LLC, Michael Flaskey, J. Robert Ward, Paul Beidel, Robert Vacko, Scripps Network Interactive, Wachovia Bank, NA, Mitch Ben Miller, Southern H.O.A. Management, LLC, Clark Champion, Tammy Mikesell, Robert L. Hullett, Howard Hullett Appraisals and Realty, Inc., Shannon Glover, Eddie Gilbert, Lynn Sessoms, EHG Appraisal Services, Susan Garren, Marie A. Fox, Homefocus Valuation Services, LLC, Two Day Appraisal, Randall Cochran, Jeanette Manner-Jones, Branch Banking and Trust Company, Bank of America Corporation, John Doe Officers of Land Resource Group of North Carolina, LLC, John Doe Officers of Land Resource Development Group, Inc., John Doe Officers of Land Resource Group, Inc., John Doe Officers of LR Buffalo, Creek, LLC, John Doe Officers of Land Resource LLC, John Doe Directors of Land Resource Group of North Carolina, LLC, John Doe Directors of Land Resource Development Group, Inc., John Doe Directors of Land Resource Group, Inc., John Doe Directors of LR Buffalo Creek, LLC, John Doe Directors of Land Resource, LLC, John Doe Appraiser and John Doe Real Estate Agent
Debtor:	LR Buffalo Creek, LLC
Trustee:	Leigh R. Meininger
Case Number:	1:2009cv00196
Filed:	May 21, 2009
Court:	US District Court for the Western District of North Carolina
Office:	Asheville Office
County:	RutherFord
Presiding Judge:	Dennis Howell
Presiding Judge:	Lacy Thornburg
Nature of Suit:	Plaintiff
Cause of Action:	28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
July 30, 2009	Filing 26 ORDER 16 Defts' Joint Motion to Remand, 18 Pltf's Motion to Remand, and 19 Trustee's Amended Motion to Change Venue, are ALLOWED IN PART and GRANTED IN PART as follows: (1) Count 12 is, in its entirety, SE VERED from the Complaint and transferred to U.S.Bankruptcy Court for the Middle District of Florida, where such court may dispose of Pltfs claim as it has been asserted against Defts LR Buffalo Creek, LLC, Land Resource Group, LLC, Land Resource Grou p of North Carolina, LLC, Southern HOA Management, LLC, individual defendants Ward, Vacko, Beidel, and Flaskey, John Doe Directors and John Doe Officers; (2) remainder of claims are, respectfully, REMANDED to the N.C. business Court for disposition; and (3) Trustee's original 6 Motion to Change Venue denied as moot. Signed by Magistrate Judge Dennis Howell on 7/30/09. (ejb)
July 8, 2009	Filing 24 ORDER granting 14 Motion for Leave to Appear Pro Hac Vice added Nicolette Corso Vilmos for Leigh R. Meininger. Signed by Magistrate Judge Dennis Howell on 7/8/09. (ejb)

Date Filed

Document Text

July 30, 2009

Filing 26 ORDER 16 Defts' Joint Motion to Remand, 18 Pltf's Motion to Remand, and 19 Trustee's Amended Motion to Change Venue, are ALLOWED IN PART and GRANTED IN PART as follows: (1) Count 12 is, in its entirety, SE VERED from the Complaint and transferred to U.S.Bankruptcy Court for the Middle District of Florida, where such court may dispose of Pltfs claim as it has been asserted against Defts LR Buffalo Creek, LLC, Land Resource Group, LLC, Land Resource Grou p of North Carolina, LLC, Southern HOA Management, LLC, individual defendants Ward, Vacko, Beidel, and Flaskey, John Doe Directors and John Doe Officers; (2) remainder of claims are, respectfully, REMANDED to the N.C. business Court for disposition; and (3) Trustee's original 6 Motion to Change Venue denied as moot. Signed by Magistrate Judge Dennis Howell on 7/30/09. (ejb)

July 8, 2009

Filing 24 ORDER granting 14 Motion for Leave to Appear Pro Hac Vice added Nicolette Corso Vilmos for Leigh R. Meininger. Signed by Magistrate Judge Dennis Howell on 7/8/09. (ejb)

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Debtor: LR Buffalo Creek, LLC
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Trustee: Leigh R. Meininger
Represented By:	Nicolette Corso Vilmos
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Plaintiff: Herschel Allen
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Plaintiff: Glenn A. Day
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Plaintiff: Reuben T. Joy
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Plaintiff: Krystal K. Joy
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Plaintiff: John J. Kasianowicz
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Plaintiff: Rachel H. Kasianowicz
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Plaintiff: Jill Anne Lycan
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Plaintiff: Glenn M. Swartz, Jr.
Represented By:	W. Perry Fisher, II
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Plaintiff: Dawna L. Swartz
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Plaintiff: David Lee Wood
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Plaintiff: Stephen Peter Bloom
Represented By:	W. Perry Fisher, II
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Plaintiff: Marcos I. Rubert
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Plaintiff: Kathryn M. Rubert
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Plaintiff: Brian J. Krebs
Represented By:	W. Perry Fisher, II
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Plaintiff: Susan P. Carlsson
Represented By:	W. Perry Fisher, II
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Defendant: Land Resource Group of North Carolina, LLC
Represented By:	Jon David Hensarling
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Defendant: Land Resource Development Group, Inc.
Represented By:	Jon David Hensarling
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Defendant: Land Resource Group, Inc.
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Defendant: LR Buffalo Creek, LLC
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Defendant: Land Resource, LLC
Represented By:	Jon David Hensarling
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Defendant: Michael Flaskey
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Defendant: J. Robert Ward
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Defendant: Paul Beidel
Represented By:	Jon David Hensarling
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Defendant: Robert Vacko
Represented By:	Jon David Hensarling
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Defendant: Scripps Network Interactive
Represented By:	Benjamin Robert Sullivan, Jr.
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Defendant: Wachovia Bank, NA
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Defendant: Mitch Ben Miller
Represented By:	Jon David Hensarling
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Defendant: Southern H.O.A. Management, LLC
Represented By:	Jon David Hensarling
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Defendant: Clark Champion
Represented By:	Jon David Hensarling
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Defendant: Tammy Mikesell
Represented By:	Jon David Hensarling
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Defendant: Robert L. Hullett
Represented By:	Todd A. King
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Defendant: Howard Hullett Appraisals and Realty, Inc.
Represented By:	Todd A. King
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Defendant: Shannon Glover
Represented By:	Jon David Hensarling
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Defendant: Eddie Gilbert
Represented By:	Wilburn Oscar Brazil, III
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Defendant: Lynn Sessoms
Represented By:	Wilburn Oscar Brazil, III
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Defendant: EHG Appraisal Services
Represented By:	Wilburn Oscar Brazil, III
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Defendant: Susan Garren
Represented By:	Shannon Michele Lovins
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Defendant: Marie A. Fox
Represented By:	Jon David Hensarling
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Defendant: Homefocus Valuation Services, LLC
Represented By:	Jonathan E. Buchan, Jr.
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Defendant: Two Day Appraisal
Represented By:	Brian Wayne King
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Defendant: Randall Cochran
Represented By:	Brian Wayne King
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Defendant: Jeanette Manner-Jones
Represented By:	Jon David Hensarling
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Defendant: Branch Banking and Trust Company
Represented By:	Albert L. Sneed, Jr.
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Defendant: Bank of America Corporation
Represented By:	Jonathan E. Buchan, Jr.
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Defendant: John Doe Officers of Land Resource Group of North Carolina, LLC
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Defendant: John Doe Officers of Land Resource Development Group, Inc.
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Defendant: John Doe Officers of Land Resource Group, Inc.
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Defendant: John Doe Officers of LR Buffalo, Creek, LLC
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Defendant: John Doe Officers of Land Resource LLC
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Defendant: John Doe Directors of Land Resource Group of North Carolina, LLC
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Defendant: John Doe Directors of Land Resource Development Group, Inc.
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Defendant: John Doe Directors of Land Resource Group, Inc.
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Defendant: John Doe Directors of LR Buffalo Creek, LLC
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Defendant: John Doe Directors of Land Resource, LLC
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Defendant: John Doe Appraiser
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Defendant: John Doe Real Estate Agent
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