BKV GROUP DC, PLLC v. TREELINE COMPANIES et al
| North Carolina Eastern District Court | |
| Judge: | Terrence W Boyle |
| Referred: | Brian S Meyers |
| Case #: | 4:25-cv-00013 |
| Nature of Suit | 150 Contract - Recovery of Overpayment & Enforcement of Judgment |
| Cause | 28:1330 Breach of Contract |
| Case Filed: | Jan 15, 2025 |
| Last checked: Wednesday Jan 15, 2025 5:08 PM EST |
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Defendant
SOUTHWEST CROSSROADS HOLDING, LLC
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Defendant
TREELINE ACQUISITION, LLC
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Represented By
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Defendant
TREELINE COMPANIES
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Represented By
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Defendant
TREELINE GARDEN CITY PLAZA PARTNERS, LLC
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Represented By
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Defendant
TREELINE GARDEN CITY PLAZA, LLC
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Represented By
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Defendant
TREELINE REAL ESTATE CORP.
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Defendant
TREELINE REALTY ADVISORS, LLC
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Represented By
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Plaintiff
BKV GROUP DC, PLLC
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| Docket last updated: 01/21/2025 11:59 PM EST |
| Tuesday, January 21, 2025 | ||
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respoth
Memorandum in Support
Tue 01/21 3:21 PM
Memorandum in Support regarding7 MOTION to Dismiss for Lack of Jurisdiction filed by Treeline Companies, Treeline Realty Advisors, LLC, Treeline Garden City Plaza Partners, LLC, Treeline Garden City Plaza, LLC. (Stoddard, Jeffery) |
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misc
Affidavit
Tue 01/21 3:15 PM
AFFIDAVIT of Daniel Schor in Support of Motion to Dismiss by Treeline Companies, Treeline Realty Advisors, LLC, Treeline Garden City Plaza Partners, LLC, Treeline Garden City Plaza, LLC (Stoddard, Jeffery) |
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motion
Dismiss/Lack of Jurisdiction
Tue 01/21 3:01 PM
MOTION to Dismiss for Lack of Jurisdiction filed by Treeline Companies, Treeline Realty Advisors, LLC, Treeline Garden City Plaza Partners, LLC, Treeline Garden City Plaza, LLC. (Stoddard, Jeffery) |
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| 6 | 6
notice
Notice-other
Tue 01/21 2:57 PM
Notice filed by Treeline Companies, Treeline Acquisition, LLC, Treeline Realty Advisors, LLC, Treeline Garden City Plaza Partners, LLC, Treeline Garden City Plaza, LLC regarding1 Notice of Removal,,,,,, Notice of Filing Additional Exhibits to Treeline Defendants' Notice of Removal . (Stoddard, Jeffery) |
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Att: 1
Index Index of Additional Exhibits to Treeline Defendants' Notice of Removal,
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Att: 2
Civil Cover Sheet Exhibit A-Civil Cover Sheet,
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Att: 3
Exhibit Exhibit B-Supplemental Removal Cover Sheet,
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Att: 4
Exhibit Exhibit C-State Court Summonses as to Treeline Defendants,
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Att: 5
Exhibit Exhibit D-State Court Complaint,
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Att: 6
Exhibit Exhibit E-State Court Voluntary Dismissal of Claims Against Treeline Real Estate Corp.,
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Att: 7
Exhibit Exhibit F-State Court Affidavit of Service as to Treeline Defendants,
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Att: 8
Exhibit Exhibit G-State Court Acceptance of Service as to Defendant Southwest Crossroads Holdings, LLC,
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Att: 9
Exhibit Exhibit H-State Court Motion of Treeline Defendants for Extension of Time to Respond to Complaint,
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Att: 10
Exhibit Exhibit I-State Court Motion of Defendant Southwest Crossroads Holding, LLC for Extension of Time to Respond to Complaint,
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Att: 11
Exhibit Exhibit J-State Court Order Granting Extension of Time for Treeline Defendants to Respond to Complaint,
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Att: 12
Exhibit Exhibit K-State Court Order Granting Extension of Time for Southwest Crossroads Holdings, LLC to Respond to Complaint,
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Att: 13
Exhibit Exhibit L-State Court Second Motion of Treeline Defendants for Extention of Time to Respond to Complaint,
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Att: 14
Exhibit Exhibit M-State Court Order Granting Second Motion for Extension of Time for Treeline Defendants to Respond to Complaint,
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Att: 15
Exhibit Exhibit N-State Court Cancellation of Lien on Real Property,
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Att: 16
Exhibit Exhibit O-State Court Voluntary Dismissal of Claims Against Southwest Crossroads Holding, LLC,
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Att: 17
Exhibit Exhibit P-State Court Third Motion of Treeline Defendants for Extension of Time to Respond to Complaint,
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Att: 18
Exhibit Exhibit Q-State Court Order Granting Third Motion for Extension of Time for Treeline Defendants to Respond to Complaint,
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Att: 19
Exhibit Exhibit R-State Court Notice of Filing Notice of Removal by Treeline Defendants
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| Thursday, January 16, 2025 | ||
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notice
Notice-other
Thu 01/16 2:34 PM
Notice regarding1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiff's Counsel, Robert C. De Rosset and Matthew C. Burke of Young Moore and Henderson, P.A. at 2101 Glenwood Avenue, Suite 200, Post Office Box 31627, Raleigh, NC 27622 sent via US Mail on January 16, 2025. (Rudd, D.) |
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notice
Notice of Appearance
Thu 01/16 10:25 AM
Notice of Appearance filed by Madison B. Waller on behalf of TREELINE COMPANIES, TREELINE ACQUISITION, LLC, TREELINE REALTY ADVISORS, LLC, TREELINE GARDEN CITY PLAZA PARTNERS, LLC, TREELINE GARDEN CITY PLAZA, LLC. (Waller, Madison) |
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notice
Notice of Deficiency
Thu 01/16 1:46 PM
NOTICE OF DEFICIENCY regarding1 Notice of Removal - Counsel failed to file a JS44 Civil Cover Sheet as required by the Court. Counsel should file a Cover Sheet using the event "Notice-Other" as soon as possible. (Rudd, D.) |
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notice
Notice of Deficiency
Thu 01/16 1:47 PM
NOTICE OF DEFICIENCY regarding1 Notice of Removal - Counsel has failed to attach the Supplemental Removal Cover Sheet as required by Local Rule 5.3(a). This form can be found on the court's website and can be filed using the event Notice - Other. Counsel should add as attachments any other documents required under Local Rule 5.3(a) that have not already been filed. (Rudd, D.) |
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notice
Notice to Counsel
Thu 01/16 1:53 PM
Notice to Counsel - This case should have been filed in the Western division. The Clerk will enter a reassignment order correcting the error. (Rudd, D.) |
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notice
Notice to Counsel
Thu 01/16 1:55 PM
Notice to Counsel regarding:1 Notice of Removal - Counsel did not properly identify attachments pursuant to Section V.E. of the CM/ECF Policies and Procedures Manual. Attachments must be clearly labeled (i.e., "Exhibit A" is not a sufficient description). Additionally, when filing a document with more than five attachments, the first attachment must be an index of all of the subsequent attached documents. No further action is not required. (Rudd, D.) |
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| Wednesday, January 15, 2025 | ||
| 3 | 3
notice
Notice of Appearance
Wed 01/15 4:35 PM
Notice of Appearance filed by Jeffery I. Stoddard on behalf of TREELINE COMPANIES, TREELINE ACQUISITION, LLC, TREELINE REALTY ADVISORS, LLC, TREELINE GARDEN CITY PLAZA PARTNERS, LLC, TREELINE GARDEN CITY PLAZA, LLC. (Stoddard, Jeffery) |
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misc
Financial Disclosure Statement
Wed 01/15 4:28 PM
Financial Disclosure Statement by TREELINE COMPANIES, TREELINE ACQUISITION, LLC, TREELINE REALTY ADVISORS, LLC, TREELINE GARDEN CITY PLAZA PARTNERS, LLC, TREELINE GARDEN CITY PLAZA, LLC identifying Corporate Parent TREELINE COMPANIES for TREELINE ACQUISITION, LLC, TREELINE COMPANIES, TREELINE GARDEN CITY PLAZA PARTNERS, LLC, TREELINE GARDEN CITY PLAZA, LLC, TREELINE REALTY ADVISORS, LLC. (Stoddard, Jeffery) |
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| 1 | 1
notice
Notice of Removal
Wed 01/15 4:16 PM
NOTICE OF REMOVAL by TREELINE GARDEN CITY PLAZA PARTNERS, LLC, TREELINE ACQUISITION, LLC, TREELINE GARDEN CITY PLAZA, LLC, TREELINE COMPANIES, TREELINE REALTY ADVISORS, LLC from Johnston County, case number 24CV005141-500. ( Filing fee $ 405 receipt number ANCEDC-7939417), filed by TREELINE GARDEN CITY PLAZA PARTNERS, LLC, TREELINE ACQUISITION, LLC, TREELINE GARDEN CITY PLAZA, LLC, TREELINE COMPANIES, TREELINE REALTY ADVISORS, LLC. (Stoddard, Jeffery) |
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Att: 1
Exhibit Exhibit A,
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Att: 2
Exhibit Exhibit B,
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Att: 3
Exhibit Exhibit C,
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Att: 4
Exhibit Exhibit D,
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Att: 5
Exhibit Exhibit E,
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Att: 6
Exhibit Exhibit F,
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Att: 7
Exhibit Exhibit G,
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Att: 8
Exhibit Exhibit H,
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Att: 9
Exhibit Exhibit I,
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Att: 10
Exhibit Exhibit J,
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Att: 11
Exhibit Exhibit K,
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Att: 12
Exhibit Exhibit L,
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Att: 13
Exhibit Exhibit M
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