Bowling v. Construction Loan Services II, LLC
| Venture Real Estate Investments, LLC and Melissa K Bowling |
| Construction Loan Services II, LLC |
| 3:2023cv00272 |
| August 2, 2023 |
| US District Court for the Eastern District of Tennessee |
| Charles E Atchley |
| Debra C Poplin |
| Other Fraud |
| 28 U.S.C. ยง 1331 Federal Question: Other Civil Rights |
| Plaintiff |
Docket Report
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Filing 12
NOTICE of Appearance by Quynh-Anh D. Kibler on behalf of Construction Loan Services II, LLC (Kibler, Quynh-Anh)
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Filing 11
MEMORANDUM in Support of Motion re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Construction Loan Services II, LLC. (Smith, Jeffrey)
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Filing 10
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Construction Loan Services II, LLC. (Attachments: #1 Exhibit Exhibit 1 - Promissory Note, #2 Exhibit Exhibit 2 - Loan Agreement (Acquisition, Development and Construction), #3 Exhibit Exhibit 3 - Deed of Trust, Security Agreement, Assignment of Leases and Rents, Assignment of Contracts and Plans, and Fixture Filing w Exhibit A, #4 Exhibit Exhibit 4 - Unconditional Guaranty for Loan No 72464, #5 Exhibit Exhibit 5 - Other Loan Documents - ALTA Settlement Statement, Borrower Consent and Authorization, Consent to Assignment of Plans, Indemnity, Performance and Completion, #6 Exhibit Exhibit 6 - Estimated Settlement Statement, #7 Exhibit Exhibit 7 - Promissory Note, #8 Exhibit Exhibit 8 - Loan Agreement, #9 Exhibit Exhibit 9 - Recorded Deed of Trust, #10 Exhibit Exhibit 10 - Unconditional Guaranty, #11 Exhibit Exhibit 11 - Other Loan Documents, #12 Other Memorandum of Law in Support of Motion to Dismiss)(Smith, Jeffrey)
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Filing 9
SUMMONS Returned Executed by Melissa K Bowling. Construction Loan Services II, LLC served on 9/6/2023. (ABF)
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Filing 8
Alias Summons Issued as to Construction Loan Services II, LLC and returned to plaintiff for service. (ABF)
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Filing 7
AMENDED COMPLAINT against Construction Loan Services II, LLC., filed by Melissa K Bowling. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(ABF)
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Filing 6
ORDER, Plaintiff Venture Real Estate Investments, LLC is ORDERED to obtain counsel and file a notice reflecting the same on or before September 4, 2023. Signed by District Judge Charles E Atchley, Jr. on 8/3/2023. (AML) Mailed to Venture Real Estate Investments, LLC2030 Slippery Rock CircleSevierville, TN 37862
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Filing 5
Order Governing Sealing Confidential Information. Signed by District Judge Charles E Atchley, Jr on 8/2/23. (c/m to Melissa K Bowling and Venture Real Estate Investments, 2030 Slippery Rock Circle, Sevierville, TN 37862-2769) (ABF)
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Filing 4
Order Governing Motions To Dismiss. Signed by District Judge Charles E Atchley, Jr on 8/2/23. (c/m to Melissa K Bowling and Venture Real Estate Investments, 2030 Slippery Rock Circle, Sevierville, TN 37862-2769) (ABF)
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Filing 3
Order Governing Depositions. Signed by District Judge Charles E Atchley, Jr on 8/2/23. (c/m to Melissa K Bowling and Venture Real Estate Investments, 2030 Slippery Rock Circle, Sevierville, TN 37862-2769) (ABF)
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Filing 2
Summons Issued as to Construction Loan Services II, LLC and returned to plaintiff for service. (ABF)
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Filing 1
COMPLAINT against Construction Loan Services II, LLC (Filing fee $ 402 Paid, Receipt #300002165.), filed by Venture Real Estate Investments, LLC, Melissa K Bowling. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(ABF)
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