Neill case strains to sell Flight Wood Grill site in bankruptcy
Hendersonville Lightning reviews criminal and civil files to question if Neill’s land holdings underwrite losses. TD Bank holds a $390,000 mortgage on 401 N Main and foreclosed, but Neill blocked sale by filing bankruptcy before the upset bid period. The bankruptcy trustee lists the property at $699,000 as legal actions unfold.
MENTIONED IN THIS ARTICLE
Hendersonville Lightning
Neill
TJF Enterprises
Tom Fazio
Hendersonville
Palm Beach
Fla
TD Bank
401 N. Main Street
Cooper
Whitney Commercial Real Estate
Restitution settlement ties to Ruth D Danis estate case
A restitution settlement was finalized with the substitute executor on Sept 29 2011 as part of a court filing where Neill pleaded guilty. The principal amount due plus interest and the executor's fee are secured by notes and deeds of trust on the primary residence. A lien by contractor Paul Taylor totals 149059 for unpaid work amid remodeling and additions. Mountain 1st Bank holds a deed of trust for 1700000 asserting priority over the contractor lien.
MENTIONED IN THIS ARTICLE
Neill
IRS
Irene Meinke
Harold R. Talmadge
Edna R. Davis
Barry E. Clemo
Ruth D. Danis
Talmadge
Paul Taylor
Mountain 1St Bank
Neill Family Trust Faces Restitution in Dual Property Debts
Barry E Clemo trust owes 884515 to Community Foundation and Four Seasons with a restitution offer of 8302011 secured by the Joy Drive-In property on South Grove Street and Spartanburg Highway. Neill and brother Roy inherited the 11-building estate from their father, valued 2090000, listed at 2900000. Mascral Inc bankruptcy blocks foreclosure on Former Flight Wood Grill property bought 2002 for 442500, now six condo units, with Mascral assets 1440000 and secured claims totaling 1144000. TD Bank and Meinke estate object to low sale price 399000 amid Chapter 11 to 7 conversion.
MENTIONED IN THIS ARTICLE
South Grove Street
Spartanburg Highway
Neill
Roy D. Neill
Southern Commercial
Flight Wood Grill
TJF Enterprises
Tom Fazio
Neill Corporation
Mascral Inc
TD Bank
Mascral
Meinke
Maseral
TJF
R. Charles Waters
Restitution offer tied to Locust Grove land dispute
Edna R. Davis estate faces restitution linked to Neill who holds a half interest in K and N Rocky Mountain LLC. The 100 acre tract near Locust Grove Road, assessed at 403000, is partly owned by Dr. Eugene and Dr. Anne Kirkley. The debt bears interest until paid in full per state indictments from May 2012.
MENTIONED IN THIS ARTICLE
Neill
Locust Grove Road
K&n Rocky Mountain LLC
Eugene S. Kirkley
Anne Kirkley
Laurel Park
Mount Pisgah
Also Mentioned on This Page
Sam Neill
Langdon Cooper
Flight
Bill Moss
Restitution
Community Foundation