Courier Legals 8-30-17
NOTICE OF SALE
STATE OF SOUTH CAROLINA
COUNTY OF PICKENS
IN THE COURT OF COMMON PLEAS
CASE NO. 2017-CP-39-00446
Vanderbilt Mortgage and Finance, Inc.Plaintiff, -vs-Randall Lee Feno; Tonya Kay Feno aka Tonya Kay Bagwell; and South Carolina Department of Revenue, Defendant(s)
BY VIRTUE of a judgment heretofore granted in the case of Vanderbilt Mortgage and Finance, Inc. vs. Randall Lee Feno; Tonya Kay Feno aka Tonya Kay Bagwell; and South Carolina Department of Revenue, I, R. Murray Hughes, as Special Referee for Pickens County, will sell on September 5, 2017, at 11:00 am, at the Pickens County Courthouse, 214 E. Main Street, Pickens, SC 29671, to the highest bidder:
All that certain piece, parcel or lot of land lying and being situate in the State of South Carolina, County of Pickens and being designated and shown as containing 1.00 acres, more or less, on Mt. Bethel Rd as shown on survey prepared by Ray Dunn Land Surveyor dated 6/23/03 as recorded in Plat Book 60 at Page 362 in the Pickens County Register of Deeds Office. Reference is hereby made to said plat for a more complete and accurate metes and bounds description of said property.
This being the property conveyed by Tonya Kay Bagwell co to Randall Lee Feno and Tonya Kay Feno by deed recorded October 17, 2012 in Book 1483 at Page 243 in aforesaid registry.
TMS #: 4162-00-23-5080
Mobile Home: 2012 CMH MH VIN CAP026380TNAB
SUBJECT TO PICKENS COUNTY TAXES
TERMS OF SALE: The successful bidder, other than the Plaintiff, will deposit with the Special Referee at conclusion of the bidding, five (5%) of his bid, in cash or equivalent, as evidence of good faith, the same to be applied to purchase price in case of compliance, but to be forfeited and applied first to costs and then to Plaintiff’s debt in the case of noncompliance. Should the last and highest bidder fail or refuse to make the required deposit at the time of the bid or comply with the other terms or the bid within twenty (20) days, then the Special Referee may resell the property on the same terms and conditions on some subsequent Sales Day (at the risk of the former highest bidder). No personal or deficiency judgment being demanded, the bidding will not remain open after the date of sale, but compliance with the bid may be made immediately.
The successful bidder will be required to pay interest on the amount of the bid from the date of sale to date of compliance with the bid at the rate of 9.54% per annum.
R. Murray Hughes
Special Referee for Pickens County
B. Lindsay Crawford, III (SC Bar# 6510)
Theodore von Keller (SC Bar# 5718)
Sara C. Hutchins (SC Bar# 72879)
B. Lindsay Crawford, IV (SC Bar# 101707)
Columbia, South Carolina
Attorney for Plaintiff
Aug. 16, 23, 30
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NOTICE OF SALE
STATE OF SOUTH CAROLINA
COUNTY OF PICKENS
IN THE COURT OF COMMON PLEAS
CASE # 2017-CP-39-0486
Marie Pickens Bobo Plaintiff, VS. Arthur L. Sanders and Brenda Sanders Defendants
Pursuant to Court Decree in the case of Marie Pickens Bobo vs. Arthur L. Sanders and Brenda L. Sanders, the undersigned or designee will sell at Public Auction to the highest bidder at the Pickens County Courthouse on September 5, 2017 at 11:00 A.M., the following property:
All that certain piece, parcel or lot of land lying and being situate in the State of South Carolina, County of Pickens, on Childress Road and containing 3.03 acres, more or less, and being bounded on the North by property now or formerly of Fisher; on the East by property now or formerly of Smith; on the South by property now or formerly of Arrowwood; on the West by Childress road.
TMS# 4183-00-54-0457
Property Address: 178 Childress Road
The property will be sold subject to any past due or accruing property taxes.
The successful bidder must pay interim interest from the date of the Sale through date of compliance at the rate of 5.5%. Also each successful bidder, other than the Plaintiff, at time the bid is accepted, will be required to deposit with the Special Referee as evidence of good faith 5% of the bid in cash or certified check. In the event purchaser fails or refuses to comply with the terms of sale within 20 days, the deposit shall be forfeited and applied first to cost and then to Plaintiff’s debt, and the Special Referee shall forthwith re-advertise and resell said property upon the same terms on some subsequent sales day at the risk of the former purchaser until obtaining full compliance with the sale.
As no deficiency is sought, bidding will not remain open after the sale. Terms of Sale: cash and purchaser to pay for deed and stamps (transfer fee).
Kelvin Kearse
Special Referee
Pickens County, SC
8/14/2017
Aug. 16, 23, 30
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ORDER OF PUBLICATION
STATE OF SOUTH CAROLINA
COUNTY OF PICKENS
IN THE COURT OF COMMON PLEAS
CASE NO. 2016 CP 3901109
VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company, Plaintiff, v. DONNELLY PROPERTY MANAGEMENT, LLC, a Delaware limited liability company, DONNELLY RECYCLING LLC, a Michigan limited liability company, and JOSEPH DONNELLY, individually, Defendants.
It appears to the satisfaction of the Court that service be made by publication upon Defendant Joseph Donnelly by publishing once a week for three (3) weeks in The State, a newspaper with circulation in South Carolina, in accordance with S.C. Code Ann. 15-9-710; an Affidavit of Publication shall be filed with the Court. Proof of Delivery shall be filed indicating copies of the filed documents being published have been mailed to Defendant Joseph Donnelly at his last known address.
IT IS HEREBY ORDERED.
The Honorable Robin B. Stilwell
Aug. 23, 30, Sept. 6
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COMPLAINT FOR CLAIM AND DELIVERY AND BREACH OF CONTRACT
STATE OF SOUTH CAROLINA
COUNTY OF PICKENS
IN THE COURT OF COMMON PLEAS
COUNTY OF PICKENS
CASE NO. 2016 CP 3901109
VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company, Plaintiff, v. DONNELY PROPERTY MANAGEMENT, LLC, a Delaware limited liability company, DONNELLY RECYCLING LLC, a Michigan limited liability company, and JOSEPH DONNELLY, individually, Defendants.
COMPLAINT FOR CLAIM AND
DELIVERY AND BREACH OF CONTRACT
NOW COMES Plaintiff, VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company with its principal place of business in Greensboro, North Carolina (“Plaintiff’ or “Volvo Financial”), by and through its attorneys GORDON REES SCULLY MANSUKHANI, LLP, and hereby complains of Defendants DONNELLY PROPERTY MANAGEMENT, LLC, a South Carolina limited liability company (“DPM”), DONNELLY RECYCLING LLC (“DR”), a Michigan limited liability company, and JOSEPH DONNELLY (“Donnelly”), individually, and in support, Plaintiff states as follows: INTRODUCTION
1. This cause of action arises as a result of the wrongful detention of three (3) pieces of large equipment (“the Collateral”) by Defendant, Donnelly Property Management, LLC (“DPM”). Volvo Financial, the secured lender, entered into four (4) Promissory Notes financing the Collateral for Donnelly Recycling, LLC (“DR”). Joseph Donnelly, (“Donnelly”) personally guaranteed the Promissory Notes. DR breached its obligations under the Notes by failing to make payments as they came due, and illegally transferred the equipment to DPM. Despite demand by Volvo Financial to return the Collateral, DPM is unlawfully withholding the Collateral at its storage facility located at 1318 Pumpkintown Highway, Pickens, SC 29671.
PARTIES
2. Volvo Financial is a limited liability company organized and existing under the laws of the State of Delaware with its principal place of business in Greensboro, North Carolina. Volvo Financial is authorized to do business and is doing business in South Carolina. Volvo Financial Services is a division of VFS US LLC, and does business in South Carolina under Volvo Financial Services.
3. DPM is a South Carolina limited liability company with its principal place of business in Laurens, South Carolina.
4. DPM owns property and maintains a storage location at 1318 Pumpkintown Highway, Pickens, SC 29671.
5. DR is a Michigan limited liability company with its principal place of business in Warren, Michigan.
6. Joseph Donnelly is an individual that resides in Warren, Michigan.
7. Joseph Donnelly is the owner and managing member of DPM and DR. JURISDICTION AND VENUE
8. Jurisdiction and venue are proper pursuant to the S.C. Code Ann. § 22-3-1310, et seq. because the personal property being wrongfully detained by DPM and DR is located in Pickens, South Carolina.
FACTS
9. On July 13, 2012, Volvo Financial and DR entered into a Secured Promissory Note whereby Volvo Financial made a loan to Plaintiff in the total amount of $218,848.98 for the purchase of a 2007 Volvo L 1 20E with serial number 6127 with attached SAS Scorpion Engine Puller with Foam Filled Tires. A true and correct copy of the Secured Promissory Note is attached hereto as Exhibit 1.
10. The Secured Promissory Note granted Volvo Financial a secured interest in the equipment, and perfected that security interest by filing a UCC-1 Financing Statement, document no. 2012109916-8 on July 30, 2012. A true and correct copy of the UCC-1 is attached hereto as Exhibit 1A.
11. On August 11, 2015, at DR’s request, Volvo Financial and DR entered into a Modification Agreement of the Secured Promissory Note. A true and correct copy of the Modification Agreement is attached and incorporated hereto as Exhibit 1B.
12. DR defaulted on the Secured Promissory Note and Modification Agreement by failing to make payments as they came due. A true and correct copy of the default notice demanding payment within ten days that was sent to DR on November 13, 2015 is attached and incorporated hereto as Exhibit 1C.
13. On May 20, 2014, Volvo Financial and DR entered into a Secured Promissory Note whereby Volvo Financial made a loan to Plaintiff in the total amount of $80,339.40 for the purchase of a 2012 Volvo L2OF with serial number 5606 with the following attachments 48″ Track Forks serial number 204278-1 and 7’ Sweepster Broom Model with serial number 22084P. A true and correct copy of the Secured Promissory Note is attached hereto as Exhibit 2.
14. The Secured Promissory Note granted Volvo Financial a secured interest in the equipment, and Volvo Financial perfected that security interest by filing a UCC-1 Financing Statement, document no. 2014074816-8 on May 23, 2014. A true and correct copy of the UCC-1 is attached hereto as Exhibit 2A.
15. DR defaulted on the Secured Promissory Note by failing to make payments as they came due. A true and correct copy of the default notice demanding payment within ten days that was sent to DR on November 13, 2015 is attached and incorporated hereto as Exhibit 2B.
16. On July 31, 2014, Volvo Financial and DR entered into a Secured Promissory Note whereby Volvo Financial made a loan to Plaintiff in the total amount of $231,881.76 for the purchase of a 2007 Volvo EC460BLC, with serial number 0140, with attached 48″ Bucket, Shear Blades, 2011 Genesis GXP300R with serial number 300453R. A true and correct copy of the Secured Promissory Note is attached hereto as Exhibit 3.
17. The Secured Promissory Note granted Volvo Financial a secured interest in the equipment, and Volvo Financial perfected that security interest by filing a UCC-1 Financing Statement, document no. 2014113208-7 on August 1, 2014. A true and correct copy of the UCC-1 is attached hereto as Exhibit 3A.
18. On August 11, 2015, at DR’s request, Volvo Financial and DR entered into a Modification Agreement of the Secured Promissory Note. A true and correct copy of the Modification Agreement is attached and incorporated hereto as Exhibit 3B.
19. DR defaulted on the Secured Promissory Note and Modification Agreement by failing to make payments as they came due. A true and correct copy of the ten day default notice demanding payment within ten days that was sent to DR on November 13, 2015 is attached and incorporated hereto as Exhibit 3C.
20. On November 5, 2014, Volvo Financial and DR entered into a Secured Promissory Note whereby Volvo Financial made a loan to Plaintiff in the total amount of $58,023.36 to finance purchase of a 2014 Volvo MC 115C with serial number 6601, with attached WerkBrau 80″ Grapple Bucket with serial number SSL80001. A true and correct copy of the Secured Promissory Note is attached hereto as Exhibit 4.
21. The Secured Promissory Note granted Volvo Financial a secured interest in the equipment, and Volvo Financial perfected that security interest by filing a UCC-1 Financing Statement, document no. 2014159668-5 on November 6, 2014. A true and correct copy of the UCC-1 is attached hereto as Exhibit 4A.
22. DR defaulted on the Secured Promissory Note by failing to make payments as they came due. A true and correct copy of the ten day default notice demanding payment within ten days that was sent to DR on November 13, 2015 is attached and incorporated hereto as Exhibit 4B.
23. On May 13, 2014, Volvo Financial and Donnelly entered into a Continuing Guaranty whereby Donnelly directly and unconditionally guaranteed all of the obligations of DR to Volvo Financial. A true and correct copy of the Continuing Guaranty is attached hereto as Exhibit 5.
24. On May 26, 2016, after DR and Donnelly failed to return the equipment or cure the default, counsel for Volvo Financial sent DR and Donnelly a second notice of default demanding payment and return of the Collateral. A true and correct copy of the second demand is attached and incorporated hereto as Exhibit 6.
25. DR and Donnelly have failed to cure the default, and have failed to return the Collateral.
26. DR and Donnelly have transferred the Collateral (with the exception of the 2007 Volvo EC460BLC) as described herein to DPM.
27. The Collateral is now being unlawfully held on the property located at 1318 Pumpkintown Highway, Pickens, SC 29671 that is owned by DPM.
FOR A FIRST CAUSE OF ACTION
(Action for Claim and Delivery
against Donnelly, DR, and DPM)
28. Volvo Financial hereby incorporates paragraphs 1-27 of this Complaint as if fully pled herein.
29. The following Collateral is being unlawfully held by Donnelly, DR, and/or DPM at 1318 Pumpkintown Highway, Pickens, SC 29671.
30. The Collateral includes the following equipment:
a. 2007 Volvo L120E with serial number 6127 with attached SAS Scorpion Engine Puller with Foam Filled Tires;
b. 2012 Volvo L2OF with serial number 5606 with the following attachments 48″ Track Forks serial number 204278-1 and 7’ Sweepster Broom Model with serial number 22084P; and
c. 2014 Volvo MC 115C with serial number 6601, with attached WerkBrau 80″ Grapple Bucket with serial number SSL80001.
31. DR and Donnelly breached their various agreements marked as Exhibits 1-5 with Volvo Financial.
32. Volvo Financial has a valid and continuing security interest in the property.
33. Volvo Financial has given DR and Donnelly notices of default, sent an additional notice of default on May 26, 2016 and made a demand for return of the Collateral on DPM on August 30, 2016.
34. After demand, DR and Donnelly have failed to cure the default, and DR and DPM have failed to return the Collateral resulting in damage to Volvo Financial.
WHEREFORE, Plaintiff, Volvo Financial, respectfully requests that this Court enter an order:
a. Granting judgment for permanent possession of the property;
b. If return cannot be made for any reason, grant judgment for the full value of the property plus punitive damages for the wrongful withholding, plus costs of this action;
c. Granting an ex parte restraining order preventing DR, DPM and Donnelly
from damaging, concealing, removing, transferring, or otherwise disposing of the Collateral until final adjudication of the matter;
FOR A SECOND CAUSE OF ACTION (Breach of Contract against DR)
35. Volvo Financial hereby incorporates paragraphs 1-34 of this Complaint as if fully pled herein.
36. Volvo Financial and DR entered into agreements to finance the Collateral whereby DR agreed to may payments to Volvo Financial on a monthly basis when they came due. Such agreements have been attached and incorporated to this Complaint as Exhibits 1-4.
37. Volvo Financial complied with its obligations under each of the agreements attached hereto as Exhibits 1-4.
38. DR failed to make payments as they came due under each of the agreements with Volvo Financial.
39. As a result, DR has breached its agreements with Volvo Financial.
40. Volvo Financial issued a default notice to DR demanding DR to cure its default on November 13, 2015, and on May 26, 2016.
41. Despite such notice, DR failed to cure the default.
42. As of May 26, 2016, DR is due and owing to Volvo Financial in the amount of $303,624.25 as a result of its breach of contract.
43. Pursuant to each of the agreements attached and incorporated herein, DR owes continuing default interest, attorneys’ fees, and costs. See Ex. 1-4.
WHEREFORE, Plaintiff, Volvo Financial, respectfully requests that this Court enter judgment in its favor and against Donnelly Recycling, LLC in the amount of $303,624.25, plus all accrued interest through the date of judgment, plus attorneys’ fees and costs in an amount to be determined.
FOR A THIRD CAUSE OF ACTION
(Breach of Guarantee against Donnelly)
44. Volvo Financial hereby incorporates paragraphs 1-43 of this Complaint as if fully pled herein.
45. As stated herein, Donnelly unconditionally guaranteed all of DR’s obligations under its various agreements with Volvo Financial. See Ex. 5.
46. DR breached its obligations to Volvo Financial by failing to make payments when due.
47. Upon such breach, Volvo Financial made demand upon Donnelly to pay DR’s obligations as required by the Continuing Guaranty. See Ex. 6.
48. Despite demand, Donnelly has not cured the default.
49. As a result, Donnelly has breached the Continuing Guaranty. See Ex. 5.
50. As of May 26, 2016, Donnelly is due and owing to Volvo Financial in the amount of $303,624.25 as a result of his breach of the Continuing Guaranty.
51. Pursuant to the Continuing Guaranty, Donnelly is liable for continuing default interest, attorneys’ fees, and costs. See Ex. 5.
WHEREFORE, Plaintiff, Volvo Financial, respectfully requests that this Court enter judgment in its favor and against Donnelly in the amount of $303,624.25, plus all accrued interest through the date of judgment, plus attorneys’ fees and costs in an amount to be determined.
Gordon & Rees LLP
Peter G. Siacos
Elizabeth F. Bailey
4000 Faber Place Drive, Suite 300
Charleston, South Carolina 29405
Tel: 843-278-5900
Fax: 843-323-4101
psiachos@gordonrees.com
ebailey@gordonrees.com
Attorneys for Plaintiff Volvo Financial
Services, a division of VFS US LLC
Aug. 23, 30, Sept. 6
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SUMMONS AND NOTICE
STATE OF SOUTH CAROLINA
COUNTY OF PICKENS
IN THE PROBATE COURT
Case #: 2014-ES-39-00730
In the matter of: PAUL D. MCCORMICK,
DECEASED
TO THE RESPONDENTS:
You are hereby summoned and required to answer the Petition in this action, a copy of which is herewith served upon you and which was filed in the office of the Clerk of this Court on August 18, 2017. If you fail to appear for the Petition in this action, the Complaint within that time, the Petitioner will be awarded default judgment against you for the relief demanded in the Petition.
__s/Steven L. Alexander___
STEVEN L. ALEXANDER
ATTORNEY FOR THE PETITIONER
POST OFFICE BOX 618
PICKENS, SOUTH CAROLINA 29671
PHONE: (864)898-3208
Date: 03/18/2016
Aug. 30, Sept. 6, 13
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ORDER AND RULE TO SHOW CAUSE
STATE OF SOUTH CAROLINA
COUNTY OF PICKENS
IN THE PROBATE COURT
THIRTEENTH JUDICIAL CIRCUIT
CASE #: 2014-ES-39-000730
MELISSA ANN RASMUSSEN,
PERSONAL REPRESENTATIVE OF THE ESTATE OF PAUL D. MCCORMICK,
Petitioner, v. CHRISTOPHER MCCORMICK, RICHARD MCCORMICK, AND JOHN DOE, Respondents.
Having read and considered the attached verified Contempt Action:
IT IS ORDERED, that the Respondents, appear before the Judge of the Probate Court for the Thirteenth Judicial Circuit at the Pickens County Probate Court, 222 McDaniel Avenue, B-16, Pickens, South Carolina, 29671 on the 5TH day of OCTOBER, 2017 at 9:30 A.M., and show cause as to why:
1) it should not be ordered for distribution of the estate as if Respondents whose whereabouts are unknown or the fact of whose death is unknown had died before the decedent;
IT IS SO ORDERED.
DATE: August 18, 2017
s/KATHY P. ZORN
JUDGE, THE PROBATE COURT FOR
THE THIRTEENTH JUDICIAL CIRCUIT
Aug. 30, Sept. 6, 13
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