Bankruptcy Twists, Courtroom Calamity, and the Ever-Changing Cast of LLC's

Auction that was planned for 323 McJunkin Road Has been 'Postponed'

Just when everyone thought the long-awaited auction at 323 McJunkin Road in Tellico Plains might finally close the book on this wild saga — the chairs were almost set, the gavel polished, the auctioneer ready — everything stopped cold.

Now, Billy — a man with what seems like barely a third-grade education — has managed, with the help of the more schooled Daniela, to upend the Monroe County court system for years. Together, they’ve filed, appealed, delayed, and maneuvered their way through the legal thicket like seasoned performers in a courthouse sideshow that began 4 years ago.

Even John Cleveland, a respected attorney known for representing well-heeled clients, was drawn into the spectacle. Taking the plaintiff’s case on consignment, Cleveland stepped far outside his usual clientele — a move that’s had locals wondering whether he regrets trading his high-dollar suits for muddy boots in this Tellico tangle.

A bankruptcy filing dropped like a thunderclap, and the court ruled the auction cancelled. The formerly Miami based Daniela, is Billy's newest gal/pal and loyal co-pilot in this bumpy legal ride. The 323 McJunkin property had been sold to her by Billy, after being purchased from Marion Hamby, and with the bankruptcy now in play, the entire case is likely frozen in legal ice for years to come.

At the heart of the lawsuit, though, was something far more personal than paperwork: Billy’s former girlfriend claimed she had put up 40% of the original purchase money to help him buy the McJunkin Road house. Billy, of course, told a different tale — that the money wasn’t a contribution at all, but a debt she owed him, and that the lawsuit was nothing more than the work of “a woman scorned.”

Still, the courts didn’t seem to buy that argument — and Billy’s next moves only made things murkier. Taking matters into his own hands, he marched into the Tennessee Court of Appeals, representing himself in what would become one of the most talked-about pro se appeals in Monroe County history.

It was fifteen minutes of courtroom calamity, full of sharp turns, contradictions, and unintentional comedy. At one point, Billy argued that the plaintiff’s lawsuit was invalid because it was filed after his LLC had been dissolved. Billy “Whiskey Barrel” had quietly dissolved Whiskey Barrel Trading LLC soon after the sale to Daniela--apparently unaware that an LLC can still be sued after dissolution.

And, he denies ever bragging about being rich — though earlier he’d boasted about yachts and his supposed fortune. Later, he tries to smooth over a misstep involving the Carson Law Firm, first saying they handled “eleven real estate transactions” for him, then quickly downgrading that claim to “situations.”