Outer Banks Ventures, Inc. v. Tinkham (In re Outer Banks Ventures, Inc.)

ORDER GRANTING MOTION TO DISMISS AMENDED COMPLAINT

Stephani W. Humrickhouse, United States Bankruptcy Judge

The matter before the court is the motion to dismiss all claims in the Amended Complaint in the above-captioned adversary proceeding, filed by defendants J. Jeffrey Tinkham (“Tinkham”) and J. Jeffrey Tinkham Family Trust (“Tinkham Trust”).1 A hearing was held on June 8, 2016, in Raleigh, North Carolina.

BACKGROUND2

Prior to 2009, Plaintiffs Richard A. Brindley (“Brindley”) and Richard C. Willis (“Willis”) were engaged in efforts to develop property and wastewater treatment operations in…