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Wachovia-Sandler Construction Projects

Sandler at Shallotte

Pleadings

  Date Filed By Description of Pleading
1. 8/24/09 Wachovia Verified Complaint
2. 8/24/09 Court Summons
3. 8/24/09 Wachovia Verified Application for Appointment of Receiver
4. 8/24/09 Wachovia Motion for Admission pro hac vice of Michael L. Hall
5. 8/24/09 Wachovia Motion for Admission pro hac vice of D. Christopher Carson
6. 9/1/09 Wachovia Notice of Hearing on Verified Application for Appointment of Receiver
7. 9/8/09 Wachovia Affidavit of Service
8. 9/8/09 Shallotte Defendant's Memorandum in Opposition to Verified Application for Appointment of Receiver
9. 9/9/09 Shallotte Motion for Extension of Time to Answer or Otherwise Respond to Verified Complaint
10. 9/16/09 Court Order Granting Motion for Admission for Michael L. Hall
11. 9/16/09 Court Order Granting Motion for Admission for D. Christopher Carson
12. 9/21/09 Court Order Extending Time to Respond to Complaint
13. 9/25/09 Court Order Appointing Receiver and Western Surety Co as surety
14. 9/29/09 Court Order Appointing Receiver
15. 10/6/09 Wachovia Litigation Bond
16. 10/20/09 Shallotte Defendant's Motion for Extension of Time to Answer or Otherwise Response to Plaintiff's Verified Complaint
17. 10/20/09 Receiver Report of Receiver for the Period Ended September 30, 2009
18. 11/20/09 Receiver Report of Receiver for the Period Ended October 31, 2009
19. 11/26/09 Shallotte Defendant's Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Verified Complaint
20. 12/8/09 Receiver Motion to Allow Receiver to Sell Receivership Property and Grant Easements Free and Clear of All Liens, Claims and Encumbrances
21. 12/18/09 Wachovia Wachovia's Certificate of Service of Notice by Mail and Publication to Creditors and Interested Parties of Sandler at Shallotte, LLC of the Appointment of the Receiver
22. 12/21/09 Receiver Report of Receiver for the Period Ended November 30, 2009
23. 12/23/09 Receiver Notice of Hearing on Motion to Allow Receiver to Sell Receivership Property and Grant Easements Free and Clear of All Liens, Claims and Encumbrances
24. 12/29/09 Wachovia Notice to Certain Claimants of Sandler at Shallotte, LLC of a Hearing on the Motion to Allow Receiver to Sell Receivership Property and Grant Easements Free and Clear of Liens, Claims and Encumbrances.
25. 12/30/09 Shallotte Defendant's Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Verified Complaint
26. 12/29/09 A. O. Hardee & Son, Inc. Response of A. O. Hardee & Son, Inc. to Receiver's Motion to Allow Receiver to Sell Receivership Property and Grant Easements Free and Clear of Liens, Claims and Encumbrances
27. 1/29/10 Court Order Granting Receiver Authority
28. 1/29/10 Shallotte Defendant's Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Verified Complaint
29. 2/22/10 Receiver Report of Receiver for Period Ended January 31, 2010
30. 2/26/10 Wachovia Motion to Establish Procedure for Determining Priority of Liens on Receivership Property
31. 3/1/10 Shallotte Defendant's Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Verified Complaint
32. 3/4/10 Wachovia Notice to Certain Claimaints of Sandler at Shallotte, LLC of a Status Conference Regarding Wachovia's Motion to Establish a Procedure for Determining Priority of Liens on Receivership Property
33. 3/22/10 Receiver Report of Receiver for the Period Ended February 28, 2010
34. 3/29/10 Wachovia Wachovia's Certificate of Service Evidencing Notice of the Order Granting Motion to Establish Procedure for Determining Priority of Liens on Receivership Property
35. 3/30/10 Shallotte Defendant's Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Verified Complaint
36. 4/20/10 Receiver Report of Receiver for the Period Ended March 31, 2010
37. 4/20/10 John R. McAdmas Company Claim of The John R. McAdams Company
38. 4/22/10 East Coast Engineering East Coast Engineering & Surveying, P.C., Claim Alleging Priority Over the Lien of Wachovia Bank
39. 4/22/10 Eco Turf Claim of Eco Turf of the Carolinas, Inc.
40. 5/3/10 Wachovia Motion to Dismiss Appeal Noticed by A. O. Hardee & Son, Inc.
41. 5/4/10 A. O. Hardee Dismissal of Notice of Appeal by A. O. Hardee & Son, Inc.
42. 5/13/10 Wachovia Plaintiff, Wachovia Bank, National Association's Objection to Certain Priority Lien Claims
43. 5/20/10 Receiver Report of Receiver for Period Ended April 30, 2010
44. 6/21/10 Receiver Report of Receiver for Period Ended May 31, 2010
45. 6/30/10 Wachovia Notice to Certain Lien Claimants of Sandler at Shallotte, L.L.C., of a Status Conference Regarding Wachovia's Motion to Establish Procedure for Determining Priority of Liens on Receivership Property and Certain Responses Thereto Requesting Discovery
46. 6/30/10 Carolina Creations Notice and Motion to Allow Consent Order filed by Carolina Creations Landscape, Inc.
47. 7/8/10 Wachovia Plaintiff's Response to Request of Carolina Creations Landscapes, Inc., to Pursue a Judgment Lien Against Defendant
48. 7/9/10 Court Scheduling Order On Lien Priority Claims
49. 7/20/10 Receiver Report of Receiver for the Period Ended June 30, 2010
50. 8/20/10 Receiver Report of Receiver for Period Ended July 31, 2010
51. 8/30/10 East Coast Engineering East Coast Engineering & Surveying, P.C.'s Motion for Summary Judgment/Motion for Court to Determine Lien Priority
52. 9/8/10 Wachovia Wachovia Bank, National Association's Cross-Motion for Summary Judgement and Response in Opposition to East Coast Engineering's Motion for Summary Judgement
53. 9/8/10 Wachovia Affidavit of William L. Avery
54. 9/20/10 Receiver Report of Receiver for Period Ended August 21, 2010
55. 9/30/10 Wachovia & ECES Notice of Resolution of One Lien Priority Dispute
56. 10/15/10 EcoTurf Eco Turf of the Carolinas, Inc.'s Motion for Extension of Time to Respond to Plaintiff Wachovia Bank, National Association's First Interrogatories, Request for Production and Request for Admission
57. 10/20/10 Court Order Granting Eco Turf of the Carolinas, Inc.'s Motion for Extension of Time to Respond to Plaintiff Wachovia Bank, National Association's First Interrogatories, Request for Production and Request for Admission
58. 10/20/10 Receiver Report of Receiver for the Period Ended September 20, 2010
59. 11/15/10 Wachovia/Wells Wachovia Bank, National Association's Motion for Summary Judgment
60. 11/15/10 Wachovia/Wells Wachovia Bank, National Association's Brief in Support of Motion for Summary Judgment Against the Lien Claimants
61. 11/22/10 Receiver Report of Receiver for the Period Ended October 31, 2010
62. 12/16/10 Wachovia/Wells Joint Motion for Entry of Consent Judgment
63. 12/20/10 Wachovia/Wells Wachovia Bank, National Association's Motion for Summary Judgment Against Sandler at Shallotte, LLC
64. 12/20/10 Wachovia/Wells Wachovia Bank, National Association's Brief in Support of Motion for Summary Judgment Against Sandler at Shallotte, L.L.C.
65. 12/20/10 Wachovia/Wells Proposed Order Granting Summary Judgment in Favor of Wachovia Bank, N.A. and Permitting the Receiver's Continued Efforts on the Receivership Property
66. 12/20/10 Wachovia/Wells Wachovia Bank, National Association's Evidentiary Submission in Support of Its Motion for Summary Judgment Against Sandler at Shallotte, LLC
67. 12/20/10 Wachovia/Wells Joint Motion for Entry of Consent Judgment Wachovia & Eco Turf of the Carolinas, Inc.
68. 12/20/10 Receiver Report of Receiver for Period Ended November 30, 2010
69. 12/20/10 The John R. McAdams Company Motion to Continue
70. 12/21/10 Wachovia/Wells Notice of Summary Judgment Hearing
71. 12/21/10 Wachovia/Wells Notice to Interested Parties and Lien Claimants of Sandler at Shallotte, LLC of Wachovia's Motion for Summary Judgment
72. 12/30/10 Sandler Sandler at Shallotte's Response to Wachovia Bank, National Association's Motion for Summary Judgment
73. 1/3/11 Court Order Granting Summary Judgment in Favor of Wachovia Bank, N.A. and Permitting the Receiver's Continued Efforts on the Receivership Property
74. 1/11/11 Wachovia/Wells Notice to Lien Claimants of Sandler at Shallotte, L.L.C., that a Status Conference Regarding the Continued Receivership Efforts on the Shallotte Project has been Scheduled
75. 1/20/11 Receiver Report of Receiver for the Period Ended December 31, 2010
76. 2/18/11 Receiver Report of Receiver for the Period Ended January 31, 2011
77. 3/18/11 Receiver Report of Receiver for the Period Ended February 28, 2011
78. 3/29/11 Wachovia/Wells Notice of Resolution of Lien Priority Dispute with The John R. McAdams Company, Inc.
79. 3/31/11 Receiver Report of Receiver for the Period Ended March 31, 2011
80. 4/30/11 Receiver Report of Receiver for the Period Ended April 30, 2011
81. 5/31/11 Receiver Report of Receiver for the Period Ended May 31, 2011
82. 6/30/11 Receiver Report of Receiver for the Period Ended June 30, 2011
83. 7/31/11 Receiver Report of Receiver for the Period Ended June 30, 2011
84. 8/31/11 Receiver Report of Receiver for the Period Ended August 31, 2011