The Catawba Indian Nation's former Two Kings Casino development partner has filed a lawsuit against the tribe, seeking damages of at least $125,000 for alleged property violations and trespassing in North Carolina's Kings Mountain.

Kings Mountain Land Development Partners (KMLD), led by businessman Wallace Cheves, claims the tribe violated easement rights, removed materials without authorization, and conducted unauthorized land modifications on company-owned property.

The dispute stems from a 2018 agreement where the Catawba Nation purchased 17 acres from KMLD for casino development. While the Department of Interior approved the land trust, the National Indian Gaming Commission (NIGC) rejected the initial business arrangement, citing concerns over tribal benefit distribution and Cheves' gaming industry background.

Following the NIGC decision, the tribe:

• Terminated its partnership with Cheves
• Paid an undisclosed separation fee
• Purchased an additional 9.4 acres for $40 million
• Received two easement rights for casino development

The Catawba Nation currently operates a temporary casino facility in Kings Mountain, with construction of the permanent $700 million resort underway. The first phase, scheduled for early 2026, will feature:

• 1,350 slot machines
• 12 live dealer table games
• A sportsbook
• Restaurant facilities

Future expansion plans include:

• Increasing to 4,000+ slots and 100 tables
• Adding a 400-room hotel
• Additional dining venues

Delaware North has replaced Cheves as the tribe's operating partner, providing financing and management services for the casino development.

KMLD's lawsuit awaits a response from the Catawba Nation, with the company requesting a jury trial.

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