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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.