RC Lodge, LLC et al v. SE Property Holdings, LLC et al

Defendant: SE Property Holdings, LLC, Daniel Sizemore, Darrell Melton, Joseph Scott Raley and Joe Raley Builders, Inc.
Counter_claimant: SE Property Holdings, LLC
Cross_claimant: SE Property Holdings, LLC
Thirdparty_plaintiff: SE Property Holdings, LLC
Plaintiff: RC Lodge, LLC and Paul L. Nabors
Counter_defendant: Paul L. Nabors and RC Lodge, LLC
Cross_defendant: Joseph Scott Raley
Thirdparty_defendant: RALEY-NABORS DEVELOPMENT, LLC, DOUBLE NAUGHT, LLC, DUANE A. WILSON and Nabors Development Company, Inc.
 
Case Number: 1:2012cv00112
Filed: February 24, 2012
 
Court: Alabama Southern District Court
Office: Mobile Office
County: Baldwin
Presiding Judge: William H. Steele
Referring Judge: Bert W. Milling
 
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
July 16, 2012 59 Featured Case ORDER granting 21 Motion to Remand to Circuit Court of Baldwin County. Signed by Chief Judge William H. Steele on 7/16/2012. (tgw)
August 14, 2012 67 Featured Case ORDER denying 61 Motion for Attorney Fees & Costs. Signed by Chief Judge William H. Steele on 8/14/2012. (tgw)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Search for this case: RC Lodge, LLC et al v. SE Property Holdings, LLC et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SE Property Holdings, LLC
Represented By: Allen E. Graham
Represented By: Ashley E. Swink
Represented By: Arthur Grady Williams, IV
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Daniel Sizemore
Represented By: William W. Watts, III
Represented By: Samuel W. Pipes, V
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Darrell Melton
Represented By: P. Russel Myles
Represented By: Mary Emily Monroe
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joseph Scott Raley
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joe Raley Builders, Inc.
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Counter_claimant: SE Property Holdings, LLC
Represented By: Allen E. Graham
Represented By: Ashley E. Swink
Represented By: Arthur Grady Williams, IV
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Cross_claimant: SE Property Holdings, LLC
Represented By: Allen E. Graham
Represented By: Ashley E. Swink
Represented By: Arthur Grady Williams, IV
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Thirdparty_plaintiff: SE Property Holdings, LLC
Represented By: Allen E. Graham
Represented By: Ashley E. Swink
Represented By: Arthur Grady Williams, IV
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: RC Lodge, LLC
Represented By: Bert P. Noojin
Represented By: Grant David Amey
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Paul L. Nabors
Represented By: Bert P. Noojin
Represented By: Grant David Amey
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Counter_defendant: Paul L. Nabors
Represented By: Bert P. Noojin
Represented By: Grant David Amey
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Counter_defendant: RC Lodge, LLC
Represented By: Bert P. Noojin
Represented By: Grant David Amey
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Cross_defendant: Joseph Scott Raley
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Thirdparty_defendant: RALEY-NABORS DEVELOPMENT, LLC
Represented By: Grant David Amey
Represented By: Bert P. Noojin
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Thirdparty_defendant: DOUBLE NAUGHT, LLC
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Thirdparty_defendant: DUANE A. WILSON
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Thirdparty_defendant: Nabors Development Company, Inc.
Represented By: Grant David Amey
Represented By: Bert P. Noojin
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]