Case Doc 29 Filed 12/03/15 Page 1 of 116 UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA ) ) ) ) ) ) ) ) ) )
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1 Case Doc 29 Filed 12/03/15 Page 1 of 116 UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA THE CAROLINA GOLF DEVELOPMENT COMPANY v. Plaintiff, 71ST PARTNERS, LLC, Defendant. ) ) ) ) ) ) ) ) ) ) Case No.: Chapter 11 NOTICE OF REMOVAL NOTICE OF REMOVAL The Carolina Golf Development Company (the Debtor ), Plaintiff in the abovecaptioned action, hereby files this Notice of Removal of this entire action from the Superior Court of Moore County, North Carolina, where the case is now pending, to the United States Bankruptcy Court, in and for the Middle District of North Carolina. This Notice of Removal is filed pursuant to 28 U.S.C. 157, 1334, and 1452, and Rule 9027 of the Federal Rules of Bankruptcy Procedure. In support of this Notice of Removal, Debtor respectfully shows unto the Court as follows: 1. On or about July 1, 2015, Plaintiff filed the above-captioned action against Defendant in the Superior Court of Moore County, North Carolina, Civil Action No. 15-CVS (the State Court Action ). 2. Debtor is the rightful owner of certain real property located in Moore County, North Carolina, which was improperly transferred to Defendant. 3. Debtor commenced the State Court Action to set aside the improper deed and restore record ownership of the property to Debtor. 1
2 Case Doc 29 Filed 12/03/15 Page 2 of In accordance with the requirements of 28 U.S.C. 1446, Debtor is attaching hereto a copy of all process, pleadings and orders served upon Defendant or otherwise filed in the State Court Action, along with a cover sheet listing all such documents (attached hereto as composite Exhibit A). 5. On October 26, 2015 (the Petition Date ), Woodlake Partners, LLC filed an involuntary petition seeking relief against Plaintiff, The Carolina Golf Development Company (the Debtor ), under Chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the Middle District of North Carolina, Case No (the Bankruptcy Case ). 6. Under the provisions of 28 U.S.C. 1452, the right exists to remove this case from the Superior Court Division of Moore County, North Carolina to the United States Bankruptcy Court for the Middle District of North Carolina, which is the District where this action is pending. This Notice of Removal is being filed within 90 days after the order for relief in the Bankruptcy Cases and, therefore, is timely pursuant to Fed. R. Bankr. P This Court has jurisdiction over the claim pending in the State Court Action pursuant to 28 U.S.C because the action arises under Title 11, or arises in or relates to a case under Title 11. The matters at issue in the State Court Action will (i) have a significant impact on the administration of the Debtor s estate; (ii) require the liquidation of claims by Debtor in the Bankruptcy Cases; (iii) affect the debtor-creditor relationship; (iv) affect determinations of the validity, extent or priority of liens; (v) involve orders to turn over property of the estate; (vi) involve proceedings to determine, avoid, or recover fraudulent conveyances; and (vi) affect property of the estate. 2
3 Case Doc 29 Filed 12/03/15 Page 3 of This proceeding is a core proceeding as provided in 28 U.S.C To the extent it is determined that the claim is non-core or statutorily core, but constitutionally non-core, Debtor consents to entry of final orders or judgment by the Bankruptcy Court. 9. Service of this Notice of Removal has been made on all parties as required by Fed. R. Bankr. P. 9027, including the General Court of Justice, Superior Court Division, Moore County, counsel for Defendant, and Defendant 71 st Partners, LLC. WHEREFORE, Debtor respectfully gives notice of the removal of the State Court Action now pending in the Superior Court of Moore County, North Carolina to the United States Bankruptcy Court for the Middle District of North Carolina, and prays that this Court assume jurisdiction thereof and make such other and further orders as may be necessary to further the ends of justice. This the 3rd day of December, HENDREN & MALONE, PLLC s/jason L. Hendren Jason L. Hendren N.C. State Bar No.: Rebecca F. Redwine N.C. State Bar No.: HENDREN & MALONE, PLLC 4600 Marriott Drive, Suite 150 Raleigh, NC Telephone: (919) Facsimile: (919) jhendren@hendrenmalone.com rredwine@hendrenmalone.com ATTORNEYS FOR THE DEBTOR 3
4 Case Doc 29 Filed 12/03/15 Page 4 of 116 CERTIFICATE OF SERVICE I hereby certify that on December 3, 2015, I electronically filed the foregoing NOTICE OF REMOVAL with the Clerk of Court using the CM/ECF system and I hereby certify that I have mailed the foregoing documents to the following recipients by United States mail, first class, postage prepaid and addressed as follows: Moore County Clerk of Court Attn: Civil Filings 102 Monroe St. PO Box 936 Carthage, NC st Partners, LLC c/o Carolyn R. Armstrong, Registered Agent 238 N. McPherson Church Rd. Fayetteville, NC Mr. Walter L. Tippett, Jr. Brooks Pierce 1600 Wells Fargo Capitol Center 150 Fayetteville Street Raleigh, NC William P. Miller Bankruptcy Administrator (via CM/ECF) John Northen Counsel for Woodlake Partners, LLC (via CM/ECF) This the 3rd day of December, HENDREN & MALONE, PLLC s/jason L. Hendren Jason L. Hendren N.C. State Bar No.: Rebecca F. Redwine N.C. State Bar No.: HENDREN & MALONE, PLLC 4600 Marriott Drive, Suite 150 Raleigh, NC Telephone: (919) Facsimile: (919) jhendren@hendrenmalone.com rredwine@hendrenmalone.com ATTORNEYS FOR THE DEBTOR 4
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