Club Factorage, LLC v. Wood Duck Hiding, LLC et al
Filing
52
ORDER granting in part and denying in part 38 Motion for Summary Judgment. Signed by Judge William T. Moore, Jr on 6/26/17. (wwp)
j
",m;il:l-'
COT]RT FOR
ST.dTES DISTRICT
THE I'NITED
IN
THE sorrrHERN
DrsrRrcr oF cEoRcrA "nll *i:.J2n Fli l3: t q
SAVANNAH DIVISION
CLUB FACTORAGE, LLC,
Pfaintiff,
cAsE NO. CV4r5-264
LLC and
WOOD DUCK HIDING,
TIMOTHY M. PETRIKIN,
Defendants.
ORDER
the
Before
Judgment.
(Doc.
MoLion
GRANTED IN
wiII
is
a
For
:e.)
rrrcrceed to
breached
is
Court
the
for
Motion
Defendants'
following
Defendants'
reasons,
PART ANd DENIED TN PART.
friaf
on
when
contract
the
issue
they
faifed
to
pay
ThiS
CASC
Defendants
whether
of
Summary
annual
club
dues to Pfaintiff.
BACKGROIIND
Hampton
cfub
Preserve
on Hampton Island
(Doc.
Timofhv
with
nqrrr v n }el:=sc o
y
r
Attach.
37,
Petrikin
eu
Actach.
purchase
i
1 at
that
1
at
entered
Isfand
Hampton
I ^l-
1.)
IJLC (the
Club,
Island
8.)
into
Defendant
to
Tql:rr.i
Petrikin
Defendant
Georgia.
2006,
Defendant
and safe
Agreement
11,
a Purchase
private
county,
Liberty
On JuIy
Preservation
u:mnt-.1yr
property
in
a
is
"Club")
Inc.
Properties,
DrFqar.1ra
assigned
f D.).-
the
wood Duck
rights
Hiding,
to
4n
to
LLc
(Id.
("Wood ouck").
the
purchased
Duck purchased
three
stated
Agreement
pay
d.ues to
(a)
twelve
date
the
(tz1
on which
Attach.
term,
Club
the
Club
was to
of
Course [, ]
Eo
$l-50,000
yearly
along with
Purchase
Sale
and
obfigation
to
Ehe fonger
of
the
fthe
of
The
66.)
1at
waived
be
mont.hs from
a CIub
signing
Wood Duck's
Defendant
that
Wood
Defendant
by
$50,000,
However,
a membership
buy
"for
Date
Closing
golf
club's
the
named]
course
pIay."t
become open for
(b)
or
(Doc. 40,
1 at 3.)
in
Defendant
Wood Duck,
personal
obl-igations
Agreement
DairiLir
to
(Doc. 38, Attach.
instal-l-ments of
DespiEe signing
user."
the
and Sal-e
Purchase
a membership deposit
18 hofes
colf
Ricefields
the
this
in
3]., 2006.
(Id. )
palments.
dues
of
agreed
Wood Duck
Cfu]f, Agreement required
be made in
As part
a membership
Agreement on July
Wood Duck ultimately
Defendant
compl-iance with
In
Cfub.
the
(Id.)
lot.
Defendant
Agreement,
in
aE 2.)
l-isted
(Id.
:rrrccd
at
his
officiaf
Petrikin
under
was
the
Defendant
4.1
F.\
As
Lra,^.\ma
t At the Lime Defendants
the golf
Club Agreement,
no! yet compfete.
the
capacity
not
Club
as
designated
'l
Defendant
absofved
Agreement.
Petrikin
ncrcnrr:11rr
for
i:l-r'la
the
user,
\\f^,
all
from
club
The
"designated
Defendant
.l
l
dlraq
fhe
l.)f
and si oned
purchased
course was under consLructlon,
the
but
fees,
charges
(rd.
the club. "
On
and other
at
,January
president
(*Club
golf
of
would
L6,
2008,
Mr.
Leventhal
be
in
the golf
(id.
be
standing
from
not
had
withholding
by
Mr.
(Id.
at
Pl-aintiff
C]ub
that
in
2008.
membership
aff
29,
dues
pavments
(Id.
payments
On
of
bv
basis
letter
1-7,
email
At
cfub
that
that
2OO9,
towards
would
course
dues pending
Instead,
Mr.
that
Defendants
compfet.ion
Leventhal
informed
of
were
entitled
CIub, s golf
the
lri
Fr^z
by unrecorded
n.\l-
leave,
then
Otherwise
alI
was
Defendant
1-i^i n.r
f rE>t-
side
o^
deafs
f : i v.
Petrikin
that
and we are
in
:
,- F
\ , . Jl-l
r
WanE
to
course.
Cfub was
bound
be
5.)
withhofd
.r] |r'
time,
Defendant
he
golf
the
should
that.
each
that
from
basis
on the
950,000
that
On February
and
4-5.)
LLC
CIub's
accourlts
2008
at
January
Leventhal
on the
the
a second
opened.
disaqreed
not
to
received
Factorage,
sometime
February
withhofd
c l-ub dues
not open.
owing
Leventhaf-the
S.
received
that.
deposit.
informed
time
Petrikin
9)-indicating
opening
made two
membership
to
Ronal-d
Plaintiff
at
course had not
Defendants
Petrikin
4l
Clu-b and
stating
good
time
Def endant
DefendanE PeLrikin
members could
the
at
Factorage")
course
2 0 08 ,
1-7,
the
from
3.)
(rd.
correspondence
amounts
EO
pLease
do
so
a
g'entl-ernan.
as
pay'rnentg must be current.
prior
to
Lhe
use.
further
,anv
(Id.)
fotherl
on
3,
on
the
(Id,
dues.
responded
ag'reements
to
letter
c
r/T/l
this
(Doc.
Superior
Duck
they
final-
make the
pay
would
Mr.
same day,
at
7.)
it
no
Leventhal
would
would
not
8,
with
make
the
open
On October
correspondence
1
payments,
of
was sent,
years.
Attach.
of
the
at
2008,
a formal-
any
further
9.)
Plaintiff
that
was no development
Plaintif
18.)
a
2OL4,
to
at
6,
letter
final
On Jufy
When Defendant.s
f il_ed a
(Doc.
Defendants
37,
Cfub
f
Cfub
20'L4,
plaintiff
from
membership
the
9,
deposit
2QL4, and associated
Cobb County.
alleged
June
action
1
received
there
on
this
2009 to
Attach.
Court
The complaint
37,
from
dues
these
Mr.
advised
and
a party;
not
(Id.
in
payrnent
the
40,
Eender
six
rights
wood
$50,000,
not
deposit
On the
email
that
(Doc.
demanding
6.)
this
for
its
Defendant
Petrikin
Wood Duck would
did."
letter
this
Factorage.
bv
l
case
assigned
Defendant.
we were
I
foflowed
AfEer
in
which
indicating
n^lmart-
bound
not
that
Box if
Defendants
otherwise
membership
at
stating
Pandora's
2008,
Defendant
that
installment
we are
deal.
March
Leventhaf
further
Also
of
interest.
refused
to
in
the
1 at
G.)
complaint
Attach.
had breached
the
Club
Agreement
and
at
N.)\rcmhpr
nn
?O
the Northern
this
Defendarlts
(rd.
$13s, 300.00.
2014,
that
request
2014.
However,
this
Court
to
f il-e
Defendants
had
summary
d-L!Lrc urroru n r ^ . i - t s . : r r r-f 's
r-Lcrr.u.Lforecfosed
by
claim
barred
is
Agreement,
lj-abfe.
and
the
because
on July
of
the
2016,
(Doc. 29.)
because
information
Clrrb
limitations,
Petrikin
21,
that
removaf
(Doc.
and
(Doc. 38).
Pfaintiff
Defendant.
of
(Doc. 37):
judgment.
under
25,
ordered
jurisdicEion.
defeci
to
and
sufficient
had
cl-aim
statute
that
notice
provide
that
granted
mot.ion
that
amended
case
O n Novernber
summary judgment.
for
Court
this
District
(Doc. 9.)
20L5.
to
corrected
for
amount. of
transfer
The Northern
an
ascerE.ain whet.her the
motion
the
removed
to
dismissed
failed
Defendants
in
(Doc. 1.)
motion
a motion
fifed
Defendant.s
their
a
filed
on September 28,
Defendants
Defendants
Georgia.
of
(Doc. 2.)
district.
l"iable
11. )
District
Defendants
were
35.)
refifed.
Defendants
Agreement
that
repudiated
is
to
not
is
plaintiff,s
the
Club
personally
(Id. )
2 The Court und.erstands from the
(Doc. 36; Doc. 37)
filings
that
Cumberfand
Creek
Properties,
Inc.
is
a
ceorgia
principal
with
corporation
its
place
of
business
in
Georgia.
If
lhe parties
conLest
this
understanding,
they
are DIRECTED to inform
Lhe Court within
ten days from the
date of this order,
ANALYSIS
SUMMARY .fUDGMENT STANDARD
I.
According
move
for
Fed.
to
part
the
of
summary j udgmene is
the
"if
any material
fact.
a matter
law. "
of
to
'pierce
to
see
-^frmi
Efec.
Indus.
(1985)
n^t-aa
j udgment
t- l-r: l-
a
r^
Co.,
As the
is
R.
as
is
proof
in
order
need
for
trial
.'
Radio
Civ.
appropriate
showins
hirf
.t,'
I/e!u),PJ.\J(,!
Cel-ot.ex Corp.
The substantive
Abrasive
Fed.
Corp.,
P.56
r"ri l t
v.
^--^-l-i^l
88? F.2d
f
.
the
1505
explained:
to
"
475 U S .
advisory
r- ha
(t-lth
establ-ish
^t
l-"'*/l^-
477 U.S.
action
nonmovanL
the
party's
t.o that
n p T . . ) n . r F . nLr-Lr |J\ .
ri .
lJ€:u\-,rr\-4
EJ(l
a499,
Supreme Court
ha:r
CatretrL,
faw gowerninq
when
sufficient
an el-ement essentiaf
of
r^rh i nh
(quoting
judgment
to
the
assess
zenith
as to
summary j udgment
of
qenuine
a
dispute
I
make
to
."
to
Co. v.
Summary
trial
and
is
ff6a
existence
The *purpose
fd.
be granted
must
enLitled
or
which
defense-on
no genuine
movanE is
there
587
"faifs
and the
of
may
cfaim
each
a motion
is
Ehere
whether
Matsushj-ta
574,
such
sought."
pl-eadings
the
cfaim
party
" [a]
identifying
each
shows that
movant
55 (a) ,
P.
Civ.
judgment,
summary
defense-or
R.
Cir.
case,
hv^^€
and
-f
3 1 7 , 3 2 2 ( l " 9 8 6 1.
determines
Co.
the
v.
whether
WaSh.
1989) .
Mi1ls
party
lAl
l-ha
summary judgment
seeking
initi:'l
1.acn.\hcihi
l ii-1'
nf
always
bears
irfnrminn
r-La
district
court of the basis for its moLion, and
portions
identifying
those
of
the pleadings,
depositions,
answers
to
interrogatories
and
,
f i I a
I n.YAt- h ar
wi l-h
1-he
admi ss ions
.jg
r Ft.:,t--..:
r^
d,lty
which
it
believes
I
demonstrate
the absence of a qenui.ne issue
of
material fact.
Celotex.
477 U.S.
at
nonmovant
to
a
qenuine
is
nonmovant's
604,
case.
(11th
608
The Court
factual
However,
that
to
facts,"
1998) .
1989)
the
arising
at
586.
ttran
creates
Court
should
v.
facts
to
the
929
Inc.,
& Cfark.
the
that
material
evidence
from
party
"must
some metaphysical
A
mere
Prods.,
Carter
more
Barfield
Coats
review
must
Nevertheless,
inference
the
v.
and all
in
it
F.2d
where
one
a
doubt
genuine
refuse
as
not
135 F.3d
issue
f^
F.2d
of
587-88.
evidence.
facts,
maCerial
shord
mat.eriaf
or
See, e.g.,
1_425 (l-1th
finder
and
fact,
cir.
mav
that
then
i l r U d m a rL ' E r r u .
.lU Y L f
J
Y!4uL
923 ,
the
fact
the
at
most
simpLy
suffice.
!422.
from
to
of
reasonabfe
inference
lighc
t.he
do more than
wifl
a
reasonable
475 U.S.
"scintilla"
concl-usory allegations,
v.
t.o
to
t.he pleadings,
beyond
as
shifts
1991)
Cir.
nonmoving
is
fd.
Tidwell
"draw
Clark
then
the nonmovant. Matsushita,
the
there
simp]y
issue
inferences
favorabfe
The burden
by going
establish,
there
323.
933-34
(11th
Cir.
,,
IT.
STATUTE OF LIMITATIONS
irriti:1
AS
Plaintiff's
statute
simple
a
in
Ehe
after
Ann.
October
of
In
Code.
l-ater
no
fetEer
than
stat.ing
rn:La
38,
frlrt-l.,ar
Attach.
2
on October
at
24.
and pl-aintiff
has expired
Pl-aintif
f
offers
to
the
sEat.ute
that
the
CIu-b Agreement
of
l-imitations
statute
payment
would
the
statute
the
dues
have
of
Pfaintiff's
due
date
5.)
2OI4
has
for
the
(Doc.
they
yet
the
deposit.
that
date
g.)
run
each
Accordingly,
respect
with
l-ess
the
than
to
six
(Id.)
complaint.
arg'ument addresses
membership
meanj-nq that
payable
the
with
plaj-ntiff
First,
40 at
were
fifed
arguments
divisible,
from
has not
Pfaintiff
second
is
runs
been due.
limitations
two
fimitations.
of
pal,menLs because
from the
$50,000
a
n r^( r -e
I J
six
CJ-ub Agreement-
the
complaint
limitations
response,
respect
argues
Ga.
sent
(Doc.
upon
within
breached
vrnrr'l ^
his
actions
payable."
and
the
b1/
(Id. )
remedy.
years
fifed
barred
that
brough!
be
Defendants
lu lh s yr r
- ra
arg'rJe
"Ia]f1
Defendants,
dues payments.
or
Because plainciff
stat.ute
to
when
FL-f
instal-l"ment
shaIl
writing-was
in
2008,
j,-al,r
Georgia,
writing
is
cfaim
same become due
contract
8,
-fFiffirF
the
In
S 9-3-24 " According
simpfe
the
contract
limitations.
contracts
years
of
breach
of
De f endant s
m:fl-ar.
outstandinq
Ev€rn if
the
Cl-ub
is
Agreement
years
year
(rd.
at
contract
that
gave
the
thaE
vras
$50, Oo0
Wood
Defendant
Plaintiff
is
If
cfub
when
counter-performance.
App.
103 ca.
.\mi t- t- F.l\
when
Thrr<
Defendants
longer
pay
statute
Urltil
those
is
contract
Fr^.r-Lr.L-1119,
-r'r
and if
it
none.'
--
-
..,r,^l
appearls]
"
Wood v.
if
^
that
Ins.
^F
the
Unified
Fh^
f i-41
breach
they
(citations
woul-d
no
have
Georgia,
service,
^f
t-].a
was to
take
of
Belf,
occurred
"In
quantity,
6dd^h-a
v.
of
may not
fimitations
contracL
cov't
Co.
that
whofe
an
an instalment
for
ini
as
either
became payable.
'the
;d
of
each pa).'Tnent
as to
due,
PfainLiff
obl-igations
entire
1-he
than
rather
63, '72 (1961)
119 S.E.2d
t.he statute
limitations
of
dj-visibfe,
becomes
informed
dues,
under
separately
f hnr r rrl-r
Frralr
(fd. )
Pj-edmont Lj-fe
"
235,
22s,
between
an instrument
is
as a return
or
Co pay
(Id.)
i-s
run
it
obliqation
indenendent
or
a 20 year
will
statute
"the
contends
predecessor.
agreement
Agreement
apply
Ag'reement
Pfaintiff's
to
not
does
obligation
the
sale
this
that
performance
the
to
and
and
subject
the
entire,
or
rise
that
Pfaintiff
Instead,
to Ga. Code. Ann. S 9-3-23.
pursuant
run
Duck
argues
seal- which
9.)
Purchase
the
period
six
argues
Pfaintiff
l-imitations
payment.
that
to
of
statule
than
was due more
deposit
As a resulE,
suit.
this
before
six
the
that
divisj-bIe,
a
or
-^n|-rr-t-
the whol-e
Athens-cfarke
ctv.,
Piedmont,
103 Ga. App.
a divisible
contracL
or
is
thing
Broxton
v.
Lifsey,
19 Ga.
46
crant,
518,
App.
App.
Ga.
Supreme CourL has hefd
is
is
when it
payable
in
Baker
v.
"
559 S.E.2d
749,
274 Ga. 745,
Georgia
The
Iis]
period.
v.
Glass
divisibfe
which
amount
uncerEain
Ian]
Brannen/Goddard co.,
(1933)).
a contract
Dol-an v.
(19].7),
913
"
(citing
72
38 (1898);
'727
S.E.
total
over
insEallments
16?
that
indefinite
an
"for
at
S.E.2d
91 S.E.
519,
32'7,
performances.
30 S.E.
103 Ga. 327,
Nelson,
servlce,
119
235,
aE
quantity,
"ttle
successive
by
accepted
(quoting
2015)
cir.
S . E . 2 d a L 7 2 r ,. H o w e v e r ,
\19
235,
one where
App.
103 Ga.
Piedmont,
at
is
be
to
(11th
1247
L244,
F.3d
818
ca.,
453
450.
(2002).
those
Applying
concludes
that
Agreement
in
the
the
that
rrraarf
ri
to,
n
the
nari
Attach.
n^
to
for
Club
a home or
at.
maintain
so long
M.\ralr\7ar
4.\
/l,,^^
club
homesite
a membership
Accordingly,
a membership
as they
l- h^
Court
The
divisible.
of
3
required
c l-ub are
and pay dues
l-rnma_:n
34,
the
case,
and maintain
acquire
(Doc.
the
owner
"each
Communities
members of
in,
the
Club. "
is
cl-r-rb Agreement
requires
in
this
to
standards
own tLleir
f aa-
5n,.1
P e ! * v q .
charges
are
modified
at
at
19.)
set
by
the
wiff-resuftinq
Based
on
this
owner
in
analysis,
1_0
of
an
the
Club
indefinite
the
and
may
amount.
Cl-ub Agreement
be
(rd.
is
a
of
as
DENIED
As
date'
2014 are
Defendants'
'
fimitati-ons
is
to
2009
from
pal,ments
,fudgment
summary
fo]r.
Motion
pay on each successive
run
to
begin
not
did
dues
the
contract'
the
statute
the
by
barred
not
divisible
dues
for
claims
result,
a
As
to
failed
Defendants
until
payabfe
on
fimitations
of
statute
a
period.
uncertain
an
over
j-nstal-lments
in
are
that
amount
totat
indefinite
an
for
palments
incfudes
it
becausd
contract
divisibfe
Eo
dues
the
pal.ment. s .
j"nstall-ment
membership
Defendants'
and
deposit
Club
Agreement
with
the
Pfaintiff
did
not
10.)
1
contract
cfaim
based
on the
Purchase
this
stage
in
proceedings.
at
with
this
that
clear
through
of
" [a]
2OO4)
for
Appeals
plaintiff
argr-1ment in
Gi]mour v.
Cir.
stating
that
of
balance
the
a breach
of
(Doc'
37 '
C]ub. "
bring
and Sale
the
a
breach
of
Agreement ' At
Pfaintiff
is
stuck
decision.
The court
iL
the
single
constituted
dues
annuaf
Attach.
least
at
t.o pay
and refusaf
fail-ure
"Defendants'
complaint
its
in
a
raised
Plaintiff
barred.
claim
contract
of
breach
is
pa)ment
$50, 000
third
the
to
claim
Plaintiff's
However,
a
the
opposing
brief
Shanahal
v.
11
Circuit
amend [its]
may not
Gates, McDonald & co.,
(citing
El-eventh
summary
has made
complairrt
judgrnent. "
382 F.3d 1312, 1315 (11th
City
of
Chi.,
a2
F.3d
776'
l
(7t.h
781
amend
its
Purchase
the
and Sale
payment
of
deposit,
than
Motj,on
for
of
to
Lhe
save
claim
its
to
may noL
do.
the
Clr.rb Aqreement
was
the
on
due
date
the
instaffment
limitat.ions
as
to
pursuant
claim
after
Summary Judgment
seeks
Thj-s Plaintiff
based
$50,000
statute
the
a
and thereby
years
six
final
the
bring
claim
Plaintiff
case,
palment.
Plaintiff's
more
this
Agreement,
instaflment
Because
In
to
compfaint
third
fifed
1996) ) .
Cir.
of
has
to
the
the
run.
for
membership
Defendants'
finaf
is
$50,000
GRAMTED.
fII.
ANTICIPATORY REPUDIATION
Defendants
payment
any
(Doc. 38,
to
afso
because
AtEach.
Pfaintlff's
determining
wtrether
deafs
prior
to
terms
of
the
the
time
that
it
arry
such
lne.,
the
not
Shealyl
owed dues.
be
(Id.
'.when
occurs
obligation
performance
is
Textife
Rubber
'
App.
point
491,
bound
&
at
by
in
In
party
perform
under
Chem.
494,
6.)
one
to
required
E. wad.e Sheafy was the pfior
manager of
person who inltially
sold Dpfendant Petrikin
) 12.
contract.
ag.reement
contractual
301 ca.
recover
Defendants
woufd
repudiation
contract."
T h e r m g _ I I S > < _: e s h . s - r
Specificatly,
or
his
cannot
repudiated
Plaintj-ff
anticipatory
repudiates
Pfaintiff
Pfaintiff
staLement
side
thereto
that
2 aL 5-6.)
unrecorded
Georgia,
argue
Co-
the
v.
6A7 S.E.2d
the Ch:b and
his home .
the
olo
d1.
ca.
r92,
happens
:rrd
/rnnq)
lmtnrinn
L93,
raamrar
S.E.2d
366
party
other
the
in
rnr:qi
breach,
or
contract
wait
35, 119 S.E.2d at
this
a
pa)4nents.
After
that
Mr
emails
Defendant
would
the
this
contract
ronrrdial-irlrr
^q
,a
performance
of
the
103 Ga. App.
for
and
at
234-
Petrikin
a
dispute
informed
further
informed
Petrikin
Defendant
during
make no
T,Fventhal
when
?qR
ommitted).
Pfaintiff
of
l-he
Piedmont,
(citations
series
Defendants
q
ne\,|mehj-
breach.
7I
rescind.
to
time
qa.'h.i
\r
(1988) ) .
673
fra:l-
the
case,
exchanged
672,
may elect
until
qir.,
PrrFlar
.6nl-r.ar-f
and sue for
In
C^+F6a
as
to
Leventhal-
Mr.
inst.alfment
Defendant
dues
or
Petrj-kin
dues
that
t.he Club was
not
our
bound by rmrecorded
side deafs and we are
view .rot b.ing
fair;
treated
if you want
I eave.
then
ofease
so
do
as
e
rrFnl- l Fmarl
payments must be current
Otherwise
aff
further
use. Also, we are otherwise
not
any Shealy deal .
(Doc.
this
38,
Attach.
1 at
Defendant
34.)
f am sorry
that
the current
Hampton Isfand
Club wilf
not
reached
by Wood Duck Hiding
cnj- i j-\/
h^tf in:l
prior
to
bound by
Petrikin
replied
by stating
emaif
that
in
to
iir
no
,Trrl\/
one
l-hj hlin
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?