SE Property Holdings, LLC v. Harrell et al
Plaintiff: SE Property Holdings, LLC
Defendant: Richard Harrell and Delaine Harrell
Case Number: 2:2022cv00297
Filed: May 13, 2022
Court: US District Court for the Middle District of Alabama
Presiding Judge: Jerusha T Adams
Referring Judge: Myron H Thompson
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 11, 2022 Opinion or Order Filing 10 ORDER: it is ORDERED that, by 7/22/2022, the plf shall submit a brief and supporting evidence addressing whether the amount in controversy has been met for the court to exercise diversity jurisdiction under 28 USC 1332; The dfts shall file a response brief and any supporting evidence by 7/29/2022, as further set out in order. Signed by Honorable Judge Myron H. Thompson on 7/11/2022. (bes, )
July 5, 2022 Opinion or Order Filing 9 Minute Entry for proceedings held before Honorable Judge Myron H. Thompson: Telephone Conference held on 7/5/2022 (PDF available for court use only). (Court Reporter Patricia G. Starkie.) (ag, )
June 29, 2022 Opinion or Order Filing 8 TEXT ORDER: An on-the-record Telephone Conference is set for 7/5/2022 at 08:15 AM before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 6/29/2022. (Furn: Calendar, ag) (No PDF attached to this entry) (bes, )
June 15, 2022 Opinion or Order Filing 7 Corporate/Conflict Disclosure Statement by Delaine Harrell re #5 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Campbell, Marvin) (Main Document 7 replaced on 6/15/2022 to remove ability to edit PDF) (bes, ). Modified on 6/15/2022 to add link to the #5 notice (bes, ).
June 15, 2022 Opinion or Order Filing 6 Corporate/Conflict Disclosure Statement by Richard Harrell re #5 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Campbell, Marvin) (Main Document 6 replaced on 6/15/2022 to remove ability to edit PDF) (bes, ). Modified on 6/15/2022 to add link to the #5 notice (bes, ).
June 15, 2022 Opinion or Order Filing 5 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Delaine Harrell, Richard Harrell; Corporate Disclosures due by 6/27/2022. (Attachments: #1 Standing Order and Sample Format)(bes, )
June 14, 2022 Opinion or Order Filing 4 ANSWER to #2 Complaint, with Jury Demand by Delaine Harrell, Richard Harrell.(Campbell, Marvin)
May 18, 2022 Opinion or Order Filing 3 Summons Issued as to Delaine Harrell, Richard Harrell and returned to Counsel for service by process server. (es, )
May 17, 2022 Opinion or Order Filing 1 Corporate/Conflict Disclosure Statement by SE Property Holdings, LLC. (Fontenot, Gilbert)
May 13, 2022 Opinion or Order Filing 2 COMPLAINT against Delaine Harrell, Richard Harrell ( Filing fee $ 402.00 receipt number 4602066815.), filed by SE Property Holdings, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Filing Fee)(es, )

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Plaintiff: SE Property Holdings, LLC
Represented By: Gilbert Larose Fontenot
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Defendant: Richard Harrell
Represented By: Marvin Harrison Campbell
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Defendant: Delaine Harrell
Represented By: Marvin Harrison Campbell
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