SOUTH EAST ENTERPRISE GROUP LLC v. GILL

Case No. 4:15-cv-25 (CDL).

SOUTH EAST ENTERPRISE GROUP LLC, et al., Plaintiffs, v. JOHN GILL, et al., Defendants.

United States District Court, M.D. Georgia, Columbus Division.

May 29, 2015.


Attorney(s) appearing for the Case

SOUTH EAST ENTERPRISE GROUP LLC, a Georgia Limited Liability Company agent of SEE THE AMERICAN DREAM, Plaintiff, represented by BRIDGET A ZERNER , ONE COMMERCIAL WHARF WEST, JOHN J E MARKHAM, II , ONE COMMERCIAL WHARF WEST & RICHARD ALLEN CHILDS .

EASTERN PROPERTY DEVELOPMENT LLC, a Utah Limited Liability Company, Plaintiff, represented by BRIDGET A ZERNER , ONE COMMERCIAL WHARF WEST, JOHN J E MARKHAM, II , ONE COMMERCIAL WHARF WEST & RICHARD ALLEN CHILDS .

KEVIN HARTSHORN, as Executive Trustee of the Gill Family Cornerstone Trust, a Georgia Trust for the benefit of certain charities, Plaintiff, represented by BRIDGET A ZERNER , ONE COMMERCIAL WHARF WEST, JOHN J E MARKHAM, II , ONE COMMERCIAL WHARF WEST & RICHARD ALLEN CHILDS .

DAN VAN GASKEN, as Executive Trustee of approximately 250 Georgia real estate holding trusts, Plaintiff, represented by BRIDGET A ZERNER , ONE COMMERCIAL WHARF WEST, JOHN J E MARKHAM, II , ONE COMMERCIAL WHARF WEST & RICHARD ALLEN CHILDS .

KAREN GILL, as Trustee of the VINE TRUST, a Georgia Trust for the benefit of her two daughters on behalf of VINE TRUST, Plaintiff, represented by BRIDGET A ZERNER , ONE COMMERCIAL WHARF WEST, JOHN J E MARKHAM, II , ONE COMMERCIAL WHARF WEST & RICHARD ALLEN CHILDS .

ORDER OF THE IAL INC, a Utah non-profit corporation, Plaintiff, represented by BRIDGET A ZERNER , ONE COMMERCIAL WHARF WEST, RICHARD ALLEN CHILDS & JOHN J E MARKHAM, II , ONE COMMERCIAL WHARF WEST.

MULTI MARTS CORP, a Washington Corporation, Plaintiff, represented by BRIDGET A ZERNER , ONE COMMERCIAL WHARF WEST, RICHARD ALLEN CHILDS & JOHN J E MARKHAM, II , ONE COMMERCIAL WHARF WEST.

LOREN C GILL, an individual, Defendant, represented by RICHARD L ROBBINS , CRAIG KUNKES , JAMES MATTHEW BRIGMAN & JASON S ALLOY .

MICHAEL GILL, an individual, Defendant, represented by RICHARD L ROBBINS , CRAIG KUNKES , JAMES MATTHEW BRIGMAN & JASON S ALLOY .

PMCA LLC, a Washington Limited Liability Company, Defendant, represented by RICHARD L ROBBINS , CRAIG KUNKES , JAMES MATTHEW BRIGMAN & JASON S ALLOY .

STEVE THOMAS, an individual, Defendant, represented by RICHARD L ROBBINS , CRAIG KUNKES , JAMES MATTHEW BRIGMAN & JASON S ALLOY .

DAN VAN GASKEN, Individually, ThirdParty Defendant, represented by JOHN J E MARKHAM, II , ONE COMMERCIAL WHARF WEST.

KEVIN HARTSHORN, Individually, ThirdParty Defendant, represented by JOHN J E MARKHAM, II , ONE COMMERCIAL WHARF WEST.

MICHAEL GILL, Individually, ThirdParty Plaintiff, represented by RICHARD L ROBBINS , CRAIG KUNKES , JAMES MATTHEW BRIGMAN & JASON S ALLOY .

PMCA LLC, a Washington Limited Liability Company, ThirdParty Plaintiff, represented by RICHARD L ROBBINS , CRAIG KUNKES , JAMES MATTHEW BRIGMAN & JASON S ALLOY .

LOREN C GILL, Individually, ThirdParty Plaintiff, represented by RICHARD L ROBBINS , CRAIG KUNKES , JAMES MATTHEW BRIGMAN & JASON S ALLOY .

MICHAEL GILL, Individually, Counter Claimant, represented by RICHARD L ROBBINS , CRAIG KUNKES , JAMES MATTHEW BRIGMAN & JASON S ALLOY .

PMCA LLC, a Washington Limited Liability Company, Counter Claimant, represented by RICHARD L ROBBINS , CRAIG KUNKES , JAMES MATTHEW BRIGMAN & JASON S ALLOY .

EASTERN PROPERTY DEVELOPMENT LLC, a Utah Limited Liability Company, Counter Defendant, represented by BRIDGET A ZERNER , ONE COMMERCIAL WHARF WEST, JOHN J E MARKHAM, II , ONE COMMERCIAL WHARF WEST & RICHARD ALLEN CHILDS .

ORDER OF THE IAL INC, a Utah non-profit corporation, Counter Defendant, represented by BRIDGET A ZERNER , ONE COMMERCIAL WHARF WEST, RICHARD ALLEN CHILDS & JOHN J E MARKHAM, II , ONE COMMERCIAL WHARF WEST.

SOUTH EAST ENTERPRISE GROUP LLC, a Georgia Limited Liability Company, Counter Defendant, represented by BRIDGET A ZERNER , ONE COMMERCIAL WHARF WEST, JOHN J E MARKHAM, II , ONE COMMERCIAL WHARF WEST & RICHARD ALLEN CHILDS .


ORDER

This action is the third in a series of civil cases before this Court involving the same main characters fighting over the Gill Family Cornerstone Trust enterprise, built by John Gill. Before the fighting began, John Gill amassed an empire of rental properties, took a vow of poverty, placed the properties...

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