RENASANT BANK, INC. v. SMITHGALL

No. 1:15-cv-459-WSD.

RENASANT BANK, INC., Plaintiff, v. JOHN F. SMITHGALL, et al., Defendants.

United States District Court, N.D. Georgia, Atlanta Division.

April 15, 2016.


Attorney(s) appearing for the Case

Renasant Bank, Inc., Plaintiff, represented by Francis Edwin Hallman, Jr. , Hallman & Wingate, LLC & Richard A. Wingate , Hallman & Wingate, LLC.

John F. Smithgall, Defendant, represented by Andrew John Lavoie , Schreeder Wheeler & Flint, LLP & John Anthony Christy , Schreeder Wheeler & Flint, LLP.

Elaine Smithgall, Defendant, represented by Jimmy C. Luke, II , Martin Bagwell Luke, P.C..

Jason Smithgall, Defendant, represented by Jimmy C. Luke, II , Martin Bagwell Luke, P.C..

Ray Simmons, Defendant, represented by Jimmy C. Luke, II , Martin Bagwell Luke, P.C..

Hanover Group Holdings, LLC, Defendant, represented by Andrew John Lavoie , Schreeder Wheeler & Flint, LLP & John Anthony Christy , Schreeder Wheeler & Flint, LLP.

AJS Investment Group, LLC, Defendant, represented by Andrew John Lavoie , Schreeder Wheeler & Flint, LLP & John Anthony Christy , Schreeder Wheeler & Flint, LLP.

Alaska Real Estate, LLC, Defendant, represented by Andrew John Lavoie , Schreeder Wheeler & Flint, LLP & John Anthony Christy , Schreeder Wheeler & Flint, LLP.

Appalachian Company, Defendant, represented by Andrew John Lavoie , Schreeder Wheeler & Flint, LLP & John Anthony Christy , Schreeder Wheeler & Flint, LLP.

Appalachian Assets, LLC, Defendant, represented by Andrew John Lavoie , Schreeder Wheeler & Flint, LLP & John Anthony Christy , Schreeder Wheeler & Flint, LLP.

Center Investments, Inc., Defendant, represented by Andrew John Lavoie , Schreeder Wheeler & Flint, LLP & John Anthony Christy , Schreeder Wheeler & Flint, LLP.

Eufala Corp., Defendant, represented by Andrew John Lavoie , Schreeder Wheeler & Flint, LLP & John Anthony Christy , Schreeder Wheeler & Flint, LLP.

JFS Vision, LLC, Defendant, represented by Andrew John Lavoie , Schreeder Wheeler & Flint, LLP & John Anthony Christy , Schreeder Wheeler & Flint, LLP.

JSDD, LLC, Defendant, represented by Andrew John Lavoie , Schreeder Wheeler & Flint, LLP & John Anthony Christy , Schreeder Wheeler & Flint, LLP.

King Tract, LLC, Defendant, represented by Andrew John Lavoie , Schreeder Wheeler & Flint, LLP & John Anthony Christy , Schreeder Wheeler & Flint, LLP.

KJS Invest Group, LLC, Defendant, represented by Andrew John Lavoie , Schreeder Wheeler & Flint, LLP & John Anthony Christy , Schreeder Wheeler & Flint, LLP.

Nacoochee Corporation, Defendant, represented by Andrew John Lavoie , Schreeder Wheeler & Flint, LLP & John Anthony Christy , Schreeder Wheeler & Flint, LLP.

Rentprop, LLC, Defendant, represented by Andrew John Lavoie , Schreeder Wheeler & Flint, LLP & John Anthony Christy , Schreeder Wheeler & Flint, LLP.

Southfund Companies, Defendant, represented by Andrew John Lavoie , Schreeder Wheeler & Flint, LLP & John Anthony Christy , Schreeder Wheeler & Flint, LLP.

Southfund Development II, Inc., Defendant, represented by Andrew John Lavoie , Schreeder Wheeler & Flint, LLP & John Anthony Christy , Schreeder Wheeler & Flint, LLP.

Southfund Development III, Inc., Defendant, represented by Andrew John Lavoie , Schreeder Wheeler & Flint, LLP & John Anthony Christy , Schreeder Wheeler & Flint, LLP.

Southfund Development, Inc., Defendant, represented by Andrew John Lavoie , Schreeder Wheeler & Flint, LLP & John Anthony Christy , Schreeder Wheeler & Flint, LLP.

Southfund Brothers, LLC, Defendant, represented by Andrew John Lavoie , Schreeder Wheeler & Flint, LLP & John Anthony Christy , Schreeder Wheeler & Flint, LLP.


OPINION AND ORDER

This matter is before the Court on the Moving Defendants,1 John F. Smithgall, Hanover Group Holdings, LLC, Appalachian Company, Appalachian Assets, LLC, and Nacoochee Corporation's (collectively, "Defendants") Motion to Stay Preliminary...

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