pre litigationUNY-CIV-2026-003
Property Matter — Post-Closing Proceeds Accounting
$143,300
Estimated Recovery
Property Asset
Address
[Redacted — Vault Protected]
Georgia
County / Jurisdiction
Forsyth County
Sale Date / Sale Price
TBD — post SBA valuation
TBD
claimant
Claimant A
State: Georgia
respondent
Respondent B
State: Florida
Claims (5)
View All →01
Breach of Written Agreement
breach of written contract
strong
02
Accounting / Equitable Accounting
accounting
strong
03
Unjust Enrichment / Quantum Meruit
unjust enrichment
moderate
04
Money Had and Received
money had and received
moderate
05
Reimbursement for Improvements
reimbursement for improvements
moderate
Financial Ledger Snapshot
Full Ledger →Sale Price
TBD
Net Balance
$213,300
Ledger Entries
9
Estimated Recovery
$143,300
Jurisdiction Assessment
Recommended Forum
Georgia Superior Court — Forsyth County
Jurisdictional Reasoning
- • Property located in Forsyth County, Georgia
- • Transaction centered in Georgia — acquisition, improvements, sale all in GA
- • Georgia long-arm statute (GA § 9-10-91) reaches nonresidents who transacted business in GA or owned GA real property
- • Florida relocation does not move center of gravity out of Georgia
- • If title was still joint, partition belongs in Superior Court of property county (GA § 44-6-160)
- • Property already sold — favor accounting + contract claims over partition
Key Deadlines
Statute of Limitations — Written Contract (6 years)
GA § 9-3-24: 6-year limitation on simple written contracts
TBD — calculate from breach date
limitation
Statute of Limitations — Unjust Enrichment (4 years)
GA § 9-3-26: 4-year limitation on implied contract claims
TBD — calculate from enrichment date
limitation
Response Deadline for Demand Email
30-day reasonable response window from 2026-03-30 demand
2026-04-30
response