SE Property Holdings, LLC v. Harrell et al
Plaintiff: SE Property Holdings, LLC
Defendant: David L. Harrell, Carolyn Harrell and Southern Land Brokers, LLC
Case Number: 1:2022cv00123
Filed: March 22, 2022
Court: US District Court for the Southern District of Alabama
Presiding Judge: Sonja F Bivins
Referring Judge: Terry F Moorer
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 9, 2022 Filing 7 Document endorsed NOTED by District Judge Terry F. Moorer: Corporate Disclosure Statement filed by SE Property Holdings, LLC (Doc. #6 ): A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. (mab)
March 28, 2022 Filing 6 Corporate Disclosure Statement filed by Plaintiffs SE Property Holdings, LLC, identifying Corporate Parent Park National Corporation for SE Property Holdings, LLC. (Gaal, Richard) Modified on 3/28/2022 (tot).
March 28, 2022 Filing 5 Summonses Issued as to Carolyn Harrell, David L. Harrell, & Southern Land Brokers, LLC. (Note to Counsel: The Summonses have been issued. Please print copies necessary for service.) (mab)
March 24, 2022 Filing 4 NOTICE of Filing Proposed Summons by SE Property Holdings, LLC (Fontenot, Gilbert)
March 23, 2022 Filing 3 NOTICE of Appearance by Richard M. Gaal on behalf of SE Property Holdings, LLC (Gaal, Richard)
March 23, 2022 Filing 2 Blank Disclosure Statement Form E-Mailed to counsel for Plaintiff SE Property Holdings, LLC; Disclosure Statement Due 3/30/2022. Please list members of LLC. (tot)
March 22, 2022 Filing 1 COMPLAINT against Carolyn Harrell, David L. Harrell, Southern Land Brokers, LLC ( Filing fee $402 receipt number AALSDC-2980910, Online Credit Card Payment), filed by SE Property Holdings, LLC. 90 day Rule 4m deadline set for 6/21/2022. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Fontenot, Gilbert) (Additional attachment(s) added on 3/23/2022: #5 Civil Cover Sheet) (tot).

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Plaintiff: SE Property Holdings, LLC
Represented By: Gilbert L. Fontenot
Represented By: Richard M. Gaal
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Defendant: David L. Harrell
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Defendant: Carolyn Harrell
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Defendant: Southern Land Brokers, LLC
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