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ESSEX HOMES SOUTHEAST, INC. v. COMMUNITYONE BANK, N.A.

Civil Action No. 0:12-426-CMC.

ESSEX HOMES SOUTHEAST, INC., Plaintiff, v. COMMUNITYONE BANK, N.A., TULLAMORE HOMEOWNERS' ASSOCIATION, and TRI-MARK GROUP, LLC, Defendants.

United States District Court, D. South Carolina, Rock Hill Division.

May 2, 2012.

Attorney(s) appearing for the Case

Essex Homes Southeast Inc, Plaintiff, represented by Ellis Reed-Hill Lesemann , Harvey and Vallini & Steven Edward Harvey , Isaacs and Alley.

CommunityOne Bank NA, Defendant, represented by Robert A Muckenfuss , McGuireWoods (Char NC).

OPINION and ORDER

CAMERON MCGOWAN CURRIE, District Judge.

This action arises from the financing and development of the Tullamore Subdivision ("the Subdivision") in York County, South Carolina. Plaintiff Essex Homes Southeast, Inc. ("Essex") alleges that it was brought in to assist in the completion of certain aspects of the Subdivision after the original developer, Tri-Mark Group, LLC ("Tri-Mark") ran into financial difficulties. Essex filed this action...

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