3D Resorts-Bluegrass, LLC (Green Farm)

In the bankruptcy action, the CFPB filed a proof of claim related to potential violations including alleged misrepresentations by a developer/lot seller and others regarding the registration, marketing, and sale of certain lots on a property known as the Green Farms Resort in Grayson and Breckinridge Counties, Kentucky. In the administrative action, the Bureau filed a Notice of Charges against 3D Resorts-Bluegrass alleging a series of violations of the Interstate Land Sales Full Disclosure Act. The Notice of Charges seeks rescission of contracts, restitution, civil money penalties, injunctive relief, and other legal and equitable relief. The parties have agreed to a proposed settlement of this action and have submitted it for the bankruptcy court’s approval.

Related documents

Order canceling hearing by Brenda P. Murray, Chief Administrative Law Judge.

Procedural schedule order by Brenda P. Murray, Chief Administrative Law Judge.

Order following prehearing conference by Brenda P. Murray, Chief Administrative Law Judge.

Order postponing hearing by Brenda P. Murray, Chief Administrative Law Judge.

Order postponing hearing by Brenda P. Murray, Chief Administrative Law Judge.

Joint request to continue hearing

Notice of correction of error in Prehearing Brief of 3D Resorts-Bluegrass, L.L.C., by and through Thomas M. Duddy, Chapter 11 Trustee.

Prehearing brief of 3D Resorts-Bluegrass, L.L.C., by and through Thomas M. Duddy, Chapter 11 Trustee.

Prehearing brief of the Consumer Financial Protection Bureau.

Notice of appearance and declaration for R. Michael Sullivan on behalf of 3D Resort-Bluegrass, L.L.C., by Thomas M. Duddy, Chapter 11 Trustee.

Consent to electronic service filed by R. Michael Sullivan.

Protective order by Brenda P. Murray, Chief Administrative Law Judge.

Order on affirmative defenses by Brenda P. Murray, Chief Administrative Law Judge.

Motion regarding protection of confidential or sensitive personal information and produced materials filed by the Consumer Financial Protection Bureau.

Supplemental statement of authorities supporting respondent’s affirmative defenses filed by respondent, 3D Resorts-Bluegrass, L.L.C., by Michael Fiorella.

Order following scheduling conference by Brenda P. Murray Chief Administrative Law Judge.

Notice of appearance and declaration for Ronald Newman on behalf of 3D Resort-Bluegrass, L.L.C.

Notice of appearance and declaration for William Palmer on behalf of 3D Resorts-Bluegrass, L.L.C.

Consent to electronic service filed by Ronald Newman.

Consent to electronic service filed by William Palmer.

Disclosure statement and notification of financial interest filed by 3D Resorts-Bluegrass, L.L.C., by Ronald Newman.

Respondent’s answer to the notice of charges seeking rescission, restitution, civil money penalties, and other legal and equitable remedies filed by 3D Resort-Bluegrass, L.L.C., by William Palmer.

Notice of appearance and declaration for Michael A. Fiorella on behalf of 3D Resort-Bluegrass, L.L.C., by Thomas M. Duddy, Chapter 11 Trustee.

Notice of appearance and declaration for Thomas M. Duddy on behalf of 3D Resort-Bluegrass, L.L.C., as its Chapter 11 Trustee.

Consent to electronic service filed by Michael A. Fiorella.

Consent to electronic service filed by Thomas M. Duddy.

Disclosure statement and notification of financial interest filed by respondent, 3D Resorts-Bluegrass, L.L.C., by Thomas M. Duddy, the Chapter 11 Trustee.

Answer to the notice of charges seeking rescission, restitution, civil money penalties, and other legal and equitable remedies filed by respondent, 3D Resort-Bluegrass, L.L.C., by Thomas M. Duddy, the Chapter 11 Trustee

Proof of service of notice of charges.

Order assigning administrative law judge and setting scheduling conference by Brenda P. Murray Chief Administrative Law Judge.

Consent to electronic service filed by the Consumer Financial Protection Bureau.

Notice of appearance for Kent Markus on behalf of the Consumer Financial Protection Bureau.

Notice of appearance for Deborah Morris on behalf of the Consumer Financial Protection Bureau.

Notice of appearance for Gregory Lisa on behalf of the Consumer Financial Protection Bureau.

Notice of appearance for Mary Olson on behalf of the Consumer Financial Protection Bureau.

Notice of appearance for Michael Salemi on behalf of the Consumer Financial Protection Bureau.

Notice of charges against 3D Resorts-Bluegrass, LLC seeking rescission, restitution, civil Money penalties, and other legal and equitable relief. Exhibit A; Exhibit B; Exhibit C; Exhibit D filed by the Consumer Financial Protection Bureau.