2023-001754: Case View

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Case Information: 2023-001754
Court:	Supreme Court	Classification:	Certiorari - COA - Common Pleas - Other
Short Title:	Vista Del Mar v. Vista Del Mar, LLC	Case Status:	Ended
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Consolidated:

Filed Date:	11/10/2023	Oral Argument Date:
Disposition Date:	10/30/2024	Disposition Type:	Certiorari Denied
Remittitur Date:
Lower Court or Tribunal:	Horry (2017CP2600424)

Vista Del Mar Condominium Association; Dennis M. Merritt, Trustee of the Dennis M. Merritt Living Trust; John J. Hawkins; and Eleanor N. Hawkins, Plaintiffs,

v.

Vista Del Mar Condominiums, LLC; Atlantic Development Company, LLC; Atlantic Coast Funding, LLC; John Doe, a nominal Defendant representing all persons or entities unknown who may claim an interest in the property that is the subject of this action, Defendants,

And

Atlantic Development Company, LLC and Atlantic Coast Funding, LLC, Third-Party Plaintiffs,

v.

Barbara P. Swartz; Nancy S. Case; Winston Salem Daly Development, LLC; Charles F. Webber; Mark L. Skowron, as Trustee of Mark L. Skowron Revocable Trust dated April 24, 2002 and Gail L. Skowron, as Trustee of the Gail L. Skowron Revocable Trust dated 04/24/2002; Norman W. Taylor, Trustee of the Norman W. Taylor Revocable Living Trust dated April 28, 2008; Tim Mitchell Development, LLC; Eric R. Sklut and Lori Levine Sklut; Fred C. Warehime and Patricia F. Warehime; James W. Blackburn, III and Peggy S. Blackburn; Barbara I. Bowser; KHDH, LLC; Beth G. Bauknight; Roderick D. Sanders (or his successor), as Trustee of the Amended and Restated Revocable Declaration of Trust of Anne Mallard Sanders u/a/d January 16, 2015; GGK Properties, LLC; Leon Levine and Sandra Levine; Joseph Moglia and Amy H. Moglia; Angela M. Mason, as Trustee of the Angela Mason Revocable Trust dated June 9, 2003 and amended and restated May 27, 2007; Dexter R. Barbee, Sr.; Daniel M. Talbert, Sr.; Craig W. Lawton; David N. Dalton; Janet W. Weed, Trustee of the Janet W. Weed Revocable Trust under Trust Instrument dated April 17, 2013; Robert H. Messier, Jr. and Janice H. Messier; Jeffrey Schneider, Trustee for the Jeffrey Schneider Revocable Trust dated August 1, 2017; Phillip Kleinman and Charisse D. Kleinman; Stephen Gatto and Camille Gatto; Lutz Real Estate, LP; Astorg Imports, Inc.; ABLP Properties, LLC; Sutton Children, LLC; Daniel C. Schuster and Mardell J. Schuster; Roy C. Putrino and Eileen M. Putrino; Spencer Squier and Sherri Squier; VDM 1004, LLC; Roger B. Matherly and Bonnie V. Matherly; ITAC 203 LLC; Rebecca R. Shroff and Kersi S. Shroff; Sandra P. Levine and Lori Ann Sklut, Co-Trustees of the Irrevocable Trust F/B/O Amy Beth Levine dated September 18, 1986; David E. Lukowski; Richard B. Kline and Leslie Kline; James P. Aplington and Carol D. Aplington; Michael L. Van Glish and Judith K. Van Glish; Anna A. Olsen; Anne Marie Murray; William J. Pridemore and Irina V. Pridemore; William B. Davidson and Julia Davidson; Bruce Alexander Henderson and Valerie Sokolov; Mark W. Lee; Sue David Kline; Thomas McKiernan and Anne McKiernan; Philip H. Strobl and Amy Mott Strobl; James M. Faircloth and Sylvia Faircloth; Cheryl Jackson and Phillip H. Jackson; Weldon Riggs and Tiffiany Riggs; Janet P. Merritt, Trustee of the Janet P. Merritt Living Trust U/A dated March 24, 2000; Melia Mooney Pavoris; William L. Mansfield and Patricia S. Mansfield; Stuart W. Gibbs and Helen R. Gibbs; Michael R. Blackburn and Pamela M. Blackburn; Jeffrey G. Edwards and Teresa T. Edwards; Michael J. Wilk, Third-Party Defendants,

Of which Vista Del Mar Condominium Association; Dennis M. Merritt, Trustee of the Dennis M. Merritt Living Trust; John J. Hawkins; Eleanor N. Hawkins, Barbara P. Swartz; Nancy S. Case; Winston Salem Daly Development, LLC; Charles F. Webber; Mark L. Skowron, as Trustee of Mark L. Skowron Revocable Trust dated April 24, 2002 and Gail L. Skowron, as Trustee of the Gail L. Skowron Revocable Trust dated 04/24/2002; Norman W. Taylor, Trustee of the Norman W. Taylor Revocable Living Trust dated April 28, 2008; Tim Mitchell Development, LLC; Eric R. Sklut and Lori Levine Sklut; Fred C. Warehime and Patricia F. Warehime; James W. Blackburn, III and Peggy S. Blackburn; Barbara I. Bowser; KHDH, LLC; Beth G. Bauknight; Roderick D. Sanders (or his successor), as Trustee of the Amended and Restated Revocable Declaration of Trust of Anne Mallard Sanders u/a/d January 16, 2015; GGK Properties, LLC; Leon Levine and Sandra Levine; Joseph Moglia and Amy H. Moglia; Angela M. Mason, as Trustee of the Angela Mason Revocable Trust dated June 9, 2003 and amended and restated May 27, 2007; Dexter R. Barbee, Sr.; Daniel M. Talbert, Sr.; Craig W. Lawton; David N. Dalton; Janet W. Weed, Trustee of the Janet W. Weed Revocable Trust under Trust Instrument dated April 17, 2013; Robert H. Messier, Jr. and Janice H. Messier; Jeffrey Schneider, Trustee for the Jeffrey Schneider Revocable Trust dated August 1, 2017; Phillip Kleinman and Charisse D. Kleinman; Stephen Gatto and Camille Gatto; Lutz Real Estate, LP; Astorg Imports, Inc.; ABLP Properties, LLC; Sutton Children, LLC; Daniel C. Schuster and Mardell J. Schuster; Roy C. Putrino and Eileen M. Putrino; Spencer Squier and Sherri Squier; VDM 1004, LLC; Roger B. Matherly and Bonnie V. Matherly; ITAC 203 LLC; Rebecca R. Shroff and Kersi S. Shroff; Sandra P. Levine and Lori Ann Sklut, Co-Trustees of the Irrevocable Trust F/B/O Amy Beth Levine dated September 18, 1986; David E. Lukowski; Richard B. Kline and Leslie Kline; James P. Aplington and Carol D. Aplington; Michael L. Van Glish and Judith K. Van Glish; Anna A. Olsen; Anne Marie Murray; William J. Pridemore and Irina V. Pridemore; William B. Davidson and Julia Davidson; Bruce Alexander Henderson and Valerie Sokolov; Mark W. Lee; Sue David Kline; Thomas McKiernan and Anne McKiernan; Philip H. Strobl and Amy Mott Strobl; James M. Faircloth and Sylvia Faircloth; Cheryl Jackson and Phillip H. Jackson; Weldon Riggs and Tiffiany Riggs; Janet P. Merritt, Trustee of the Janet P. Merritt Living Trust U/A dated March 24, 2000; Melia Mooney Pavoris; William L. Mansfield and Patricia S. Mansfield; Stuart W. Gibbs and Helen R. Gibbs; Michael R. Blackburn and Pamela M. Blackburn; Jeffrey G. Edwards and Teresa T. Edwards; Michael J. Wilk, are the Petitioners,

And

Of Which Vista Del Mar Condominiums, LLC, Atlantic Development Company, LLC, Atlantic Coast Funding, LLC and John Doe, a nominal Defendant representing all persons or entities unknown who may claim an interest in the property that is the subject of this action are the Respondents.

- Party Information
Appellate Role	Party Name	Former	Attorney(s)
Petitioner	ABLP Properties, LLC	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Carol D. Aplington	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	James P. Aplington	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Astorg Imports, Inc.	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Dexter R. Barbee, Sr.	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Beth G. Bauknight	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	James W. Blackburn, III	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Michael R. Blackburn	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Pamela M. Blackburn	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Peggy S. Blackburn	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Barbara I. Bowser	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Nancy S. Case	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	David N. Dalton	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Julia Davidson	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	William B. Davidson	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Jeffrey G. Edwards	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Teresa T. Edwards	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	James M. Faircloth	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Sylvia Faircloth	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Camille Gatto	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Stephen Gatto	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	GGK Properties, LLC	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Helen R. Gibbs	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Stuart W. Gibbs	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Eleanor N. Hawkins	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	John J. Hawkins	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Bruce Alexander Henderson	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	ITAC 203, LLC	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Cheryl Jackson	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Phillip H. Jackson	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	KHDH, LLC	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Charisse D. Kleinman	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Phillip Kleinman	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Leslie Kline	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Richard B. Kline	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Sue David Kline	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Craig W. Lawton	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Craig W. Lawton	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Mark W. Lee	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Leon Levine	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Sandra Levine	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Sandra P. Levine	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	David E. Lukowski	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Lutz Real Estate, LP	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Patricia S. Mansfield	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	William L. Mansfield	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Angela M. Mason	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Bonnie V. Matherly	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Roger B. Matherly	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Anne Mckiernan	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Thomas Mckiernan	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Dennis M. Merritt	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Janet P. Merritt	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Robert H. Messier, Jr.	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Janice H. Messier	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Amy H. Moglia	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Joseph Moglia	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Anne Marie Murray	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Anna A. Olsen	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Melia Mooney Pavoris	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Irina V. Pridemore	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	William J. Pridemore	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Eileen M. Putrino	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Eileen M. Putrino	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Roy C. Putrino	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Tiffiany Riggs	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Weldon Riggs	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Roderick D. Sanders	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Jeffrey Schneider	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Daniel C. Schuster	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Mardell J. Schuster	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Kersi S. Shroff	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Rebecca R. Shroff	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Eric R. Sklut	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Lori Ann Sklut	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Lori Levine Sklut	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Gail L. Skowron	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Mark L. Skowron	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Valerie Sokolov	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Sherri Squier	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Spencer Squier	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Amy Mott Strobl	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Philip H. Strobl	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Sutton Children, LLC	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Barbara P. Swartz	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Daniel M. Talbert, Sr.	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Norman W. Taylor	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Tim Mitchell Development, LLC	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Judith K. Van Glish	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Michael L. Van Glish	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	VDM 1004, LLC	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Vista Del Mar Condominium Association	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Fred C. Warehime	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Patricia F. Warehime	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Charles F. Weber	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Janet W. Weed	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Michael J. Wilk	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Petitioner	Winson-Salem Daly Development, LLC	N	Kenneth Ray Moss Robert E. Lee Paul J. Ekster
Respondent	Atlantic Coast Funding, LLC	N	Demetri K. Koutrakos Harry Alwyn Dixon
Respondent	Atlantic Development Company, LLC	N	Demetri K. Koutrakos Harry Alwyn Dixon
Respondent	John Doe	N	Demetri K. Koutrakos
Respondent	Vista Del Mar Condominiums, LLC	N	James Christopher Clark

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Event Information
Filed Date	Event Information	Doc
11/14/2024	Correspondence - Outgoing (No Action Letter)
11/12/2024	Correspondence - Incoming (Petition for Rehearing)
10/31/2024	Ended - Matter Concluded
10/30/2024	Correspondence - Outgoing (Order Only)
10/30/2024	Dispositional Decision - Certiorari Denied
01/04/2024	Petition for Writ of Certiorari and Responses - No Reply
12/11/2023	Petition for Writ of Certiorari and Responses - Return
11/13/2023	Correspondence - Outgoing (Initial Letter)
11/10/2023	Petition for Writ of Certiorari and Responses - Petition and Appendix