Scottsdale Insuance Co. v. The Mitchell Company, Inc., et al

Plaintiff: Scottsdale Insuance Company
Defendant: DMTC, LLC, DSS, LLC, Grassy Lake, Ltd., Gulf Condos, L.L.C., H&M, L.L.C., Hidden Lake, LLC, Holiday Isle, LLC, Hope VI Family, LLC, Huntington Park, LLC, Kasubra, LLC, Legacy Condominiums, LLC, Legacy II Condominiums, LLC, Legacy Oaks at Springhill, LLC, Luco Development Incorporated, Luco Equities, Inc., LVRC, LLC, Marbit Equities, Inc., Marbit Incorported, Mitchell Mineral Company, Mitchell Riverwalk, LLC, Nine Mile Road of Pensacola, LLC, Pinnacle, LLC, Red Brick, LLC, Security First Title of South East, LLC, Southeastern Partners, Incorporated, Southern Ventures, LLC, The Mitchell Company of the Southeast, Inc., The Mitchell Company, Inc., The Mitchell Corporation of Louisiana, Inc., The Southern Group II, LLC, JDC Florida, Inc., The Southern Group I, LLC, West Park Limited Liability Company, CMC LLC, Coronado Condominium, LLC, Charlotte Harbour Holdings, LLC, Caribbean Ventures, LLC, Carriage Towne, L.L.C., Bently Oaks, LLC, Berryhill Property, LLC, BDS, LLC, Bama Bayou, LLC, Banyan Construction and Development, Inc., Avalon Property, LLC, JDC Acquisitions Corporation, Airport and Cody LLC, Armay Equities, Inc. and Armay Development Corporation
Case Number: 1:2011cv00578
Filed: October 7, 2011
Court: Alabama Southern District Court
Office: Mobile Office
County: Mobile
Presiding Judge: Callie V. S. Granade
Referring Judge: Bert W. Milling
Nature of Suit: Insurance
Cause of Action: 28:1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
October 23, 2013 128 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER granting applications for charging orders (Docs. 107,108). A separate order to effectuate the decisions in this memorandum will be entered. Signed by Magistrate Judge Katherine P. Nelson on 10/23/2013. (srr)
June 11, 2013 101 Opinion or Order of the Court ORDER granting 95 Motion for Summary Judgment and that judgment be entered in favor of plaintiff Scottsdale Insurance Company and against the defendants The Mitchell Company Inc, JDC Acquisition Corporation, JDC Florida Inc, The Mitchell Company an Alabama General Partnership, Mitchell Homes Inc and the Mitchell Company Ltd in the amount of $345,000.00 as set out in order. Signed by Magistrate Judge Katherine P. Nelson on 6/11/2013. (srr)

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Search for this case: Scottsdale Insuance Co. v. The Mitchell Company, Inc., et al
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Defendant: DMTC, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: DSS, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: Grassy Lake, Ltd.
Represented By: Paul Charles Wesch, Sr.
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Defendant: Gulf Condos, L.L.C.
Represented By: Paul Charles Wesch, Sr.
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Defendant: H&M, L.L.C.
Represented By: Paul Charles Wesch, Sr.
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Defendant: Hidden Lake, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: Holiday Isle, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: Hope VI Family, LLC
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Defendant: Huntington Park, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: Kasubra, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: Legacy Condominiums, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: Legacy II Condominiums, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: Legacy Oaks at Springhill, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: Luco Development Incorporated
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Defendant: Luco Equities, Inc.
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Defendant: LVRC, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: Marbit Equities, Inc.
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Defendant: Marbit Incorported
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Defendant: Mitchell Mineral Company
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Defendant: Mitchell Riverwalk, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: Nine Mile Road of Pensacola, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: Pinnacle, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: Red Brick, LLC
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Defendant: Security First Title of South East, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: Southeastern Partners, Incorporated
Represented By: Paul Charles Wesch, Sr.
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Defendant: Southern Ventures, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: The Mitchell Company of the Southeast, Inc.
Represented By: Paul Charles Wesch, Sr.
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Defendant: The Mitchell Company, Inc.
Represented By: Paul Charles Wesch, Sr.
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Defendant: The Mitchell Corporation of Louisiana, Inc.
Represented By: Paul Charles Wesch, Sr.
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Defendant: The Southern Group II, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: JDC Florida, Inc.
Represented By: Paul Charles Wesch, Sr.
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Defendant: The Southern Group I, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: West Park Limited Liability Company
Represented By: Paul Charles Wesch, Sr.
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Defendant: CMC LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: Coronado Condominium, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: Charlotte Harbour Holdings, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: Caribbean Ventures, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: Carriage Towne, L.L.C.
Represented By: Paul Charles Wesch, Sr.
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Defendant: Bently Oaks, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: Berryhill Property, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: BDS, LLC
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Defendant: Bama Bayou, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: Banyan Construction and Development, Inc.
Represented By: Paul Charles Wesch, Sr.
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Defendant: Avalon Property, LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: JDC Acquisitions Corporation
Represented By: Paul Charles Wesch, Sr.
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Defendant: Airport and Cody LLC
Represented By: Paul Charles Wesch, Sr.
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Defendant: Armay Equities, Inc.
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Defendant: Armay Development Corporation
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Plaintiff: Scottsdale Insuance Company
Represented By: Alexandra Stevens Terry
Represented By: M. Warren Butler
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